ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swift Din (UK) Ltd

Swift Din (UK) Ltd is a liquidation company incorporated on 11 December 2012 with the registered office located in Cardiff, South Glamorgan. Swift Din (UK) Ltd was registered 12 years ago.
Status
Liquidation
Compulsory strike-off was discontinued 7 months ago
Company No
08326017
Private limited company
Age
12 years
Incorporated 11 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 301 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
4385
08326017 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 25 Sep 2025 (1 month ago)
Previous address was
Telephone
020 71015054
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • French • Lives in England • Born in May 1973
Director • Diirector • Dutch • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Apr 2002
Mr Saul Jeremy Davis
PSC • British • Lives in England • Born in Apr 2002
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
A&B Legacy Investments Ltd
Saul Jeremy Davis is a mutual person.
Active
Mechatech GB Solutions Ltd
Sander Van Eijk is a mutual person.
Active
Zeonix Ltd
Sander Van Eijk is a mutual person.
Active
Rasnest Properties Limited
Saul Jeremy Davis is a mutual person.
Active
Digi Trendlex Ltd
Saul Jeremy Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£115.12K
Increased by £6.79K (+6%)
Total Liabilities
-£142.41K
Increased by £18.7K (+15%)
Net Assets
-£27.29K
Decreased by £11.91K (+77%)
Debt Ratio (%)
124%
Increased by 9.51% (+8%)
Latest Activity
Court Order to Wind Up
2 Months Ago on 26 Aug 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Compulsory Strike-Off Suspended
7 Months Ago on 6 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Mohamed Said Hussein (PSC) Appointed
1 Year Ago on 23 Oct 2024
Mr Mohamed Said Hussein Appointed
1 Year Ago on 23 Oct 2024
Mohamed Said Hussein (PSC) Resigned
1 Year Ago on 23 Oct 2024
Mohamed Said Hussein Resigned
1 Year Ago on 23 Oct 2024
Get Credit Report
Discover Swift Din (UK) Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 25 Sep 2025
Order of court to wind up
Submitted on 26 Aug 2025
Compulsory strike-off action has been discontinued
Submitted on 1 Apr 2025
Appointment of Mr Mohamed Said Hussein as a director on 23 October 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Notification of Mohamed Said Hussein as a person with significant control on 23 October 2024
Submitted on 31 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 13 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 6 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year