SWIFIN HOLDINGS LTD

SWIFIN HOLDINGS LTD is an active private limited company, incorporated on 27 December 2019. The nature of the business includes Other software publishing and two other classifications. The company's registered office is on Elounda Court, Benfleet. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Micro Entity. SWIFIN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12378237
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/12/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 111 ELOUNDA COURT
Post TownBENFLEET
CountryENGLAND
PostcodeSS7 5QA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/05/2024
Last Made Up Date06/05/2023

Return

Next Due Date24/01/2021
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)

58290 - Other software publishing
62020 - Information technology consultancy activities
64999 - Financial intermediation not elsewhere classified

Company Name History

From incorporation onwards:
SWIFIN HOLDINGS LTD

Directors

(The company's officers)
DR LINUS SONE ETUBE
(~53 year old British national)
11 ELOUNDA COURT, BENFLEET, SS7 5QA, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 27/12/2019

Shareholders

(Persons of Significant Control)
Dr Linus Sone Etube
(~53 year old British national)
11, Elounda Court, Benfleet, SS7 5QA, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 27/12/2019

Connections

(Shared officers)
  • DR LINUS SONE ETUBE
  • DR LINUS SONE ETUBE
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)

SWIFIN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, SS7 5QA.

Map of SWIFIN HOLDINGS LTD at local scale
Map of SWIFIN HOLDINGS LTD at local scale
Map of SWIFIN HOLDINGS LTD at district scale
Map of SWIFIN HOLDINGS 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 SS7 5QA

Other companies with registered offices in SS7 5QA:

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)