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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 2 years 11 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 8 months ago
Company No
14489431
Private limited company
Age
2 years 11 months
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 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (1 month remaining)
Last change occurred 8 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 (10 months remaining)
Address
129 Longwood Gardens
Ilford
IG5 0EG
England
Address changed on 24 Oct 2024 (12 months ago)
Previous address was 28 Cranbrook Road Ilford IG1 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Dec 1999
Director • Bricklayer • Romanian • Lives in England • Born in May 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
1 Month Ago on 4 Sep 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 13 Feb 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Compulsory Gazette Notice
8 Months Ago on 4 Feb 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 26 Oct 2024
Registered Address Changed
12 Months Ago on 24 Oct 2024
Mr Stefan Panco Appointed
12 Months Ago on 21 Oct 2024
Stefan Panco (PSC) Appointed
12 Months Ago on 21 Oct 2024
Daniel Marian Slabu Resigned
12 Months Ago on 21 Oct 2024
Daniel Marian Slabu (PSC) Resigned
12 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
Termination of appointment of Daniel Marian Slabu as a director on 21 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Stefan Panco 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
Micro company accounts made up to 30 November 2023
Submitted on 23 Oct 2024
Repayment History
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