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Swiftmantraders Ltd
Swiftmantraders Ltd is a dormant company incorporated on 18 January 2022 with the registered office located in Ilford, Greater London. Swiftmantraders Ltd was registered 3 years ago.
Watch Company
Status
Dormant
Dormant since
2 years ago
Compulsory strike-off
pending since 1 month ago
Company No
13856866
Private limited company
Age
3 years
Incorporated
18 January 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
270 days
Dated
17 January 2024
(1 year 9 months ago)
Next confirmation dated
17 January 2025
Was due on
31 January 2025
(9 months ago)
No changes
occurred since incorporation
Accounts
Due Soon
For period
1 Feb
⟶
31 Jan 2024
(12 months)
Accounts type is
Dormant
Next accounts for period
31 January 2025
Due by
31 October 2025
(2 days remaining)
Learn more about Swiftmantraders Ltd
Contact
Update Details
Address
Office 917, 58 Peregrine Rd Peregrine Road
Ilford
IG6 3SZ
England
Address changed on
24 Dec 2024
(10 months ago)
Previous address was
PO Box 917 Office 917 58 Peregrine Road, Hainault, 58 Peregrine Road, Hainault, Ilford Essex IG6 3SZ United Kingdom
Companies in IG6 3SZ
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Faizan Muhammad
Director • Pakistani • Lives in Australia • Born in Mar 1988
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period
31 Jan
⟶
31 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 23 Sep 2025
Notification of PSC Statement
10 Months Ago on 24 Dec 2024
Registered Address Changed
10 Months Ago on 24 Dec 2024
Dormant Accounts Submitted
10 Months Ago on 8 Dec 2024
Faizan Muhammad (PSC) Resigned
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Jan 2024
Micro Accounts Submitted
2 Years Ago on 17 Oct 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 26 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 11 Apr 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 23 Sep 2025
Registered office address changed from PO Box 917 Office 917 58 Peregrine Road, Hainault, 58 Peregrine Road, Hainault, Ilford Essex IG6 3SZ United Kingdom to Office 917, 58 Peregrine Rd Peregrine Road Ilford IG6 3SZ on 24 December 2024
Submitted on 24 Dec 2024
Notification of a person with significant control statement
Submitted on 24 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 8 Dec 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mr faizan muhammad
Submitted on 3 Aug 2024
Cessation of Faizan Muhammad as a person with significant control on 1 July 2024
Submitted on 1 Jul 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 28 Jan 2024
Micro company accounts made up to 31 January 2023
Submitted on 17 Oct 2023
Compulsory strike-off action has been discontinued
Submitted on 26 Apr 2023
Confirmation statement made on 17 January 2023 with no updates
Submitted on 25 Apr 2023
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Repayment History
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