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Swift Wholesale Ltd

Swift Wholesale Ltd is an active company incorporated on 9 September 2021 with the registered office located in Wolverhampton, West Midlands. Swift Wholesale Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13611389
Private limited company
Age
4 years
Incorporated 9 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
C5a Hilton Trading Estate Hilton Road
Lanesfield
Wolverhampton
WV4 6DW
England
Address changed on 19 Jul 2024 (1 year 1 month ago)
Previous address was Studio 6a, 6 Hornsey Street London N7 8GR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1982
Mr Neraj Kumal Muman
PSC • British • Lives in UK • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Globalbyznys Ltd
Neraj Kumal Muman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£51.89K
Increased by £51.73K (+33160%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£159.93K
Increased by £136.13K (+572%)
Total Liabilities
-£225.9K
Increased by £160.87K (+247%)
Net Assets
-£65.97K
Decreased by £24.74K (+60%)
Debt Ratio (%)
141%
Decreased by 131.93% (-48%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 19 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Registered Address Changed
2 Years 6 Months Ago on 6 Mar 2023
Adil Zaman Resigned
2 Years 6 Months Ago on 3 Mar 2023
Obaid Ur Rehman Ghulam Resigned
2 Years 6 Months Ago on 3 Mar 2023
Obaid Ur Rehman Ghulam (PSC) Resigned
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Registered office address changed from Studio 6a, 6 Hornsey Street London N7 8GR England to C5a Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW on 19 July 2024
Submitted on 19 Jul 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Confirmation statement made on 10 March 2023 with updates
Submitted on 10 Mar 2023
Registered office address changed from All Saints Vicarage Broomfield Road Birmingham West Midlands B23 7QA United Kingdom to Studio 6a, 6 Hornsey Street London N7 8GR on 6 March 2023
Submitted on 6 Mar 2023
Cessation of Obaid Ur Rehman Ghulam as a person with significant control on 3 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Obaid Ur Rehman Ghulam as a director on 3 March 2023
Submitted on 6 Mar 2023
Termination of appointment of Adil Zaman as a director on 3 March 2023
Submitted on 6 Mar 2023
Repayment History
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