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SWIFEX LTD

SWIFEX LTD is an active private limited company, incorporated on 23 December 2016. The nature of the business includes Non-specialised wholesale trade and one other classification. The company's registered office is on City Road, London. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Micro Entity. SWIFEX LTD previously had the company name ARA ENTERPRISE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10538602
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/12/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1124 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1V 2NX

Accounts

Accounting Reference Date29th December
Accounts Next Due Date29/09/2024
Accounts Last Made Up Date29/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/11/2024
Last Made Up Date07/11/2023

Return

Next Due Date20/01/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46900 - Non-specialised wholesale trade
64999 - Financial intermediation not elsewhere classified

Company Name History

From 10/08/2017 onwards:
SWIFEX LTD
Prior to 10/08/2017:
ARA ENTERPRISE LTD

Directors

(The company's officers)
MR AMIT ANAND
(~42 year old British national)
124 CITY ROAD, LONDON, EC1V 2NX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 23/12/2016

Shareholders

(Persons of Significant Control)
Mr Amit Anand
(~42 year old British national)
124, City Road, London, EC1V 2NX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/12/2016

Connections

(Shared officers)
  • MR AMIT ANAND
  • MR AMIT ANAND
ASHIANA PROPERTIES LIMITED
  • MR AMIT ANAND
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SWIFEX LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of SWIFEX LTD at local scale
Map of SWIFEX LTD at local scale
Map of SWIFEX LTD at district scale
Map of SWIFEX LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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