SWAGGY LIMITED
Executive Summary
Swaggy Limited shows early signs of operational activity with a small but positive net asset position and working capital. However, the cash depletion and reliance on director loans suggest limited financial flexibility. Conditional credit approval is recommended, subject to tight exposure limits and regular liquidity monitoring.
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| Date | Description |
|---|---|
| 13/07/2513 July 2025 | Confirmation statement made on 2025-07-05 with no updates |
| 02/03/252 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 03/05/243 May 2024 | Change of details for Mr Mohammad Nour Habib as a person with significant control on 2024-05-03 |
| 03/05/243 May 2024 | Registered office address changed from Unit B Watkins House Pegamoid Road London N18 2NG England to Unit 8a Cromwell Centre Hainault Business Park Ilford IG6 3UG on 2024-05-03 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 06/08/236 August 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
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