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Swooshtransfer Ltd

Swooshtransfer Ltd is an active company incorporated on 10 March 2020 with the registered office located in London, Greater London. Swooshtransfer Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12507209
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (10 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aviation House, Office 04c106 125 Kingsway
London
WC2B 6NH
England
Address changed on 10 Apr 2024 (1 year 7 months ago)
Previous address was Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England
Telephone
07888 921258
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Chinese • Lives in China • Born in Feb 1983
Director • British • Lives in England • Born in Dec 1988
Director • Chinese • Lives in England • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£881.02K
Increased by £207.27K (+31%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£1.82M
Increased by £954.88K (+110%)
Total Liabilities
-£1.43M
Decreased by £110.33K (-7%)
Net Assets
£391K
Increased by £1.07M (-158%)
Debt Ratio (%)
79%
Decreased by 99.03% (-56%)
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Andre Saade Resigned
1 Year 1 Month Ago on 29 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Zijie Wu Resigned
1 Year 11 Months Ago on 21 Nov 2023
Andre Saade Appointed
1 Year 11 Months Ago on 20 Nov 2023
Zhiguo Ma Appointed
1 Year 11 Months Ago on 20 Nov 2023
Xuxi Du Appointed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Confirmation statement made on 10 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Andre Saade as a director on 29 September 2024
Submitted on 29 Sep 2024
Registered office address changed from Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England to Aviation House, Office 04C106 125 Kingsway London WC2B 6NH on 10 April 2024
Submitted on 10 Apr 2024
Confirmation statement made on 10 January 2024 with updates
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Appointment of Xuxi Du as a director on 20 November 2023
Submitted on 29 Nov 2023
Termination of appointment of Zijie Wu as a director on 21 November 2023
Submitted on 29 Nov 2023
Appointment of Zhiguo Ma as a director on 20 November 2023
Submitted on 29 Nov 2023
Appointment of Andre Saade as a director on 20 November 2023
Submitted on 29 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year