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DMS Swift Ltd

DMS Swift Ltd is an active company incorporated on 16 November 2022 with the registered office located in Ilford, Greater London. DMS Swift Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
14489431
Private limited company
Age
3 years
Incorporated 16 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (1 year 1 month ago)
Next confirmation dated 15 November 2025
Was due on 29 November 2025 (1 month ago)
Last change occurred 10 months 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)
Contact
Address
129 Longwood Gardens
Ilford
IG5 0EG
England
Address changed on 24 Oct 2024 (1 year 2 months ago)
Previous address was , 28 Cranbrook Road, Ilford, IG1 4NE, England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£13.08K
Decreased by £12.36K (-49%)
Total Liabilities
-£10.87K
Increased by £3.43K (+46%)
Net Assets
£2.22K
Decreased by £15.79K (-88%)
Debt Ratio (%)
83%
Increased by 53.83% (+184%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 4 Sep 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
11 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
1 Year 2 Months Ago on 26 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 24 Oct 2024
Mr Stefan Panco Appointed
1 Year 2 Months Ago on 21 Oct 2024
Stefan Panco (PSC) Appointed
1 Year 2 Months Ago on 21 Oct 2024
Daniel Marian Slabu Resigned
1 Year 2 Months Ago on 21 Oct 2024
Daniel Marian Slabu (PSC) Resigned
1 Year 2 Months Ago on 21 Oct 2024
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Documents
Micro company accounts made up to 30 November 2024
Submitted on 4 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 13 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 12 Feb 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Registered office address changed from , 28 Cranbrook Road, Ilford, IG1 4NE, England to 129 Longwood Gardens Ilford IG5 0EG on 24 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Stefan Panco as a director on 21 October 2024
Submitted on 23 Oct 2024
Notification of Stefan Panco as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Daniel Marian Slabu as a director on 21 October 2024
Submitted on 23 Oct 2024
Cessation of Daniel Marian Slabu as a person with significant control on 21 October 2024
Submitted on 23 Oct 2024
Repayment History
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