ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (2 days remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Pakistani • Lives in Australia • Born in Mar 1988
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 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
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
Get Credit Report
Discover Swiftmantraders Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year