Menna Overview

Here’s a quick overview of SWIFTDIL LTD 👀 — a London based business that started in 2016.

SWIFTDIL LTD

  • Company statusactive
  • Company No10137834
  • Age10 years 3 months Incorporated 21 April 2016
  • Officers2

Address

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

SWIFTDIL LTD is an active company incorporated on 21 April 2016 and based in London, United Kingdom. The company was registered 10 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62020 Information technology consultancy activities, 63110 Data processing, hosting and related activities, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

11 Months Ago on 31 Aug 2025

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 28 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 07 Oct 2024

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 31 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 04 Sep 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 25 Jan 2023

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Confirmation Statement With No Updates

3 Years Ago on 31 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 15 Feb 2022

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Confirmation Statement With Updates

4 Years Ago on 31 Aug 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 12 Apr 2021

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Confirmation Statement With Updates

5 Years Ago on 22 Dec 2020

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Appoint Person Director Company With Name Date

5 Years Ago on 22 Dec 2020

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Cessation Of A Person With Significant Control

5 Years Ago on 22 Dec 2020

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Confirmation Statement With Updates

5 Years Ago on 08 Aug 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 10 Jan 2020

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Confirmation Statement With No Updates

6 Years Ago on 08 Aug 2019

finance
Accounts With Accounts Type Micro Entity

7 Years Ago on 20 Dec 2018

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Confirmation Statement With No Updates

7 Years Ago on 10 Aug 2018

finance
Accounts With Accounts Type Micro Entity

8 Years Ago on 18 Jan 2018

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Confirmation Statement With Updates

8 Years Ago on 14 Aug 2017

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Termination Director Company With Name Termination Date

9 Years Ago on 09 Aug 2016

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Confirmation Statement With Updates

9 Years Ago on 08 Aug 2016

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Termination Director Company With Name Termination Date

9 Years Ago on 08 Aug 2016

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Annual Return Company With Made Up Date Full List Shareholders

10 Years Ago on 23 May 2016

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Capital Allotment Shares

10 Years Ago on 20 May 2016

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ALSALEHI, Mohamed Mahmood Awadh Altahsdirector Sep 198721 Apr 2016
NECHMA, Tarek, Drdirector May 198522 Dec 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nassim Azouini Mar 198108 Aug 2016
Dr Tarek Nechma May 198508 Aug 2016
Mr Mohamed Mahmood Awadh Altahs Alsalehi Sep 198708 Aug 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.