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Swai Ltd

Swai Ltd is an active company incorporated on 7 September 2023 with the registered office located in Birmingham, West Midlands. Swai Ltd was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15123002
Private limited company
Age
2 years 2 months
Incorporated 7 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Was due on 16 November 2025 (1 day ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 7 Sep30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Office 1,Izabella House
24-26 Regent Place
Birmingham
B1 3NJ
England
Address changed on 21 Oct 2024 (1 year ago)
Previous address was , 12 Aldergate, Tamworth, Staffordshire, B79 7DL, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
PSC • Director • Iranian • Lives in UK • Born in May 1983
Director • British • Lives in England • Born in Jul 1987
Director • Software Engineer • Iranian • Lives in Iran • Born in Dec 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£9.13K
Total Liabilities
-£49.83K
Net Assets
-£40.69K
Debt Ratio (%)
546%
Latest Activity
Micro Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
12 Months Ago on 19 Nov 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Behzad Rahmatzadeh Resigned
1 Year 1 Month Ago on 5 Oct 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Mohamamd Sadraei (PSC) Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Mohamamd Sadraei Details Changed
2 Years 2 Months Ago on 15 Sep 2023
Ms Joanna Amy Callaway Appointed
2 Years 2 Months Ago on 10 Sep 2023
Mr Behzad Rahmatzadeh Appointed
2 Years 2 Months Ago on 7 Sep 2023
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 19 Nov 2024
Registered office address changed from , 12 Aldergate, Tamworth, Staffordshire, B79 7DL, United Kingdom to Office 1,Izabella House 24-26 Regent Place Birmingham B1 3NJ on 21 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Behzad Rahmatzadeh as a director on 5 October 2024
Submitted on 18 Oct 2024
Statement of capital following an allotment of shares on 31 December 2023
Submitted on 23 Jan 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 23 Jan 2024
Second filing of a statement of capital following an allotment of shares on 24 October 2023
Submitted on 4 Dec 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Statement of capital following an allotment of shares on 24 October 2023
Submitted on 30 Oct 2023
Repayment History
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