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Swift Group London Limited

Swift Group London Limited is an active company incorporated on 13 November 2015 with the registered office located in London, Greater London. Swift Group London Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09870793
Private limited company
Age
10 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Address
710 Romford Road
London
E12 6BT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1947
Director • British • Lives in England • Born in Jul 1953
Swift Holding London Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swift Letting East Ltd
Roshan Warind is a mutual person.
Active
High Road INN Limited
Roshan Warind is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £45K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£13.16M
Increased by £101K (+1%)
Total Liabilities
-£4.68M
Increased by £48K (+1%)
Net Assets
£8.49M
Increased by £53K (+1%)
Debt Ratio (%)
36%
Increased by 0.09% (0%)
Latest Activity
Micro Accounts Submitted
24 Days Ago on 25 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Swift Holding London Limited (PSC) Appointed
5 Months Ago on 15 Jul 2025
Roshan Warind (PSC) Resigned
5 Months Ago on 15 Jul 2025
Amin Warind (PSC) Resigned
5 Months Ago on 15 Jul 2025
Roshan Warind (PSC) Resigned
1 Year Ago on 13 Dec 2024
Roshan Warind (PSC) Appointed
1 Year Ago on 13 Dec 2024
Roshan Warind Resigned
1 Year Ago on 13 Dec 2024
Mrs Roshan Warind Appointed
1 Year Ago on 13 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Nov 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 25 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 17 Nov 2025
Notification of Swift Holding London Limited as a person with significant control on 15 July 2025
Submitted on 3 Sep 2025
Cessation of Amin Warind as a person with significant control on 15 July 2025
Submitted on 24 Jul 2025
Cessation of Roshan Warind as a person with significant control on 15 July 2025
Submitted on 24 Jul 2025
Appointment of Mrs Roshan Warind as a director on 13 December 2024
Submitted on 13 Dec 2024
Notification of Roshan Warind as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Cessation of Roshan Warind as a person with significant control on 13 December 2024
Submitted on 13 Dec 2024
Termination of appointment of Roshan Warind as a director on 13 December 2024
Submitted on 13 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 23 Nov 2024
Repayment History
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