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Swifay Limited

Swifay Limited is an active company incorporated on 12 June 2023 with the registered office located in Ilford, Greater London. Swifay Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14930808
Private limited company
Age
2 years 4 months
Incorporated 12 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 12 Jun30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Office 3854 58 Peregrine Road
Office 3854
Ilford, Hainaut
Essex
IG6 3SZ
United Kingdom
Address changed on 17 Jun 2023 (2 years 4 months ago)
Previous address was 58 Peregrine Road Ilford IG6 3SZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Swedish • Lives in England • Born in Sep 1980 • Sales Director
Shareholders, PSCs & Group Structure
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Mutual Companies
Klozey Limited
Mr Dave Karlsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 May30 Jun 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
£54.12K
Employees
Unreported
Total Assets
£2.62K
Total Liabilities
-£960
Net Assets
£1.66K
Debt Ratio (%)
37%
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Mr. Abdul Hadi Al Sallakh Details Changed
6 Months Ago on 11 Apr 2025
Mr. Abdul Hadi Al Sallakh (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Micro Accounts Submitted
7 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Mr. Abdul Hadi Al Sallakh (PSC) Details Changed
1 Year 6 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Jun 2023
Incorporated
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 11 Jun 2025
Director's details changed for Mr. Abdul Hadi Al Sallakh on 11 April 2025
Submitted on 15 May 2025
Change of details for Mr. Abdul Hadi Al Sallakh as a person with significant control on 11 April 2025
Submitted on 15 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 11 Mar 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 27 May 2024
Change of details for Mr. Abdul Hadi Al Sallakh as a person with significant control on 18 April 2024
Submitted on 25 Apr 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 27 Dec 2023
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
Registered office address changed from 58 Peregrine Road Ilford IG6 3SZ England to Office 3854 58 Peregrine Road Office 3854 Ilford, Hainaut Essex IG6 3SZ on 17 June 2023
Submitted on 17 Jun 2023
Incorporation
Submitted on 12 Jun 2023
Repayment History
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