Menna Overview
Here’s a quick overview of SWIFTEE LTD 👀 — a London based business that started in 2014.
SWIFTEE LTD
- Company statusactive
- Company No09361558
- Age11 years 7 months Incorporated 18 December 2014
- Officers2
Address
14 Grosvenor Way, London, E5 9ND, England
SWIFTEE LTD is an active company incorporated on 18 December 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 22 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 23 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 23 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 10 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 29 Aug 2022
Change Person Director Company With Change Date
4 Years Ago on 25 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 19 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 24 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 May 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TUNK, Shloime | director | May 1990 | 18 Dec 2014 |
| ZALCBERG, Nathan | director | Dec 1997 | 20 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pinchos Tunk | Feb 1994 | 24 May 2021 |
| Mr Nathan Zalcberg | Dec 1997 | 24 May 2021 |
| Mr Shloime Tunk | May 1990 | 24 May 2021 |
| Mrs Sarah Tunk | May 1962 | 01 Jun 2016 |
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ZALCBERG, Nathan are mutual persons.
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Here’s a quick overview of SWIFTEE LTD 👀 — a London based business that started in 2014.