SWIFTACC LIMITED
Executive Summary
SWIFTACC LIMITED is a newly established micro-entity with modest net assets and positive working capital, indicating initial capability to meet short-term obligations. However, its limited trading history and small asset base constrain its creditworthiness, warranting conditional approval with ongoing monitoring of financial performance and liquidity. Careful scrutiny of future financial developments is advised before extending significant credit.
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| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 04/12/244 December 2024 | Micro company accounts made up to 2024-01-31 |
| 09/11/249 November 2024 | Registered office address changed from Unit 302, Third Floor 3-5 Ripple Road Barking IG11 7NF England to Unit 211 Second Floor 3-5 Ripple Road Barking IG11 7NF on 2024-11-09 |
| 09/11/249 November 2024 | Director's details changed for Mr Chowdhury Aktherul Mahiuddin on 2024-11-01 |
| 17/05/2417 May 2024 | Registered office address changed from Studio 76, 52-56 Standard Road London NW10 6EU England to Unit 302, Third Floor Ripple Road Barking IG11 7NF on 2024-05-17 |
| 17/05/2417 May 2024 | Change of details for Mr Chowdhury Aktherul Mahiuddin as a person with significant control on 2024-05-17 |
| 17/05/2417 May 2024 | Director's details changed for Mr Chowdhury Aktherul Mahiuddin on 2024-05-17 |
| 17/05/2417 May 2024 | Registered office address changed from Unit 302, Third Floor Ripple Road Barking IG11 7NF England to Unit 302, Third Floor 3-5 Ripple Road Barking IG11 7NF on 2024-05-17 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 10/08/2310 August 2023 | Change of details for Mr Chowdhury Aktherul Mahiuddin as a person with significant control on 2023-08-08 |
| 10/08/2310 August 2023 | Director's details changed for Mr Chowdhury Aktherul Mahiuddin on 2023-08-08 |
| 10/08/2310 August 2023 | Director's details changed for Mr Chowdhury Aktherul Mahiuddin on 2023-08-08 |
| 08/08/238 August 2023 | Registered office address changed from Studio 76 52-56 Standard Road London NW10 6EU England to Studio 76, 52-56 Standard Road London NW10 6EU on 2023-08-08 |
| 08/08/238 August 2023 | Registered office address changed from 12 Whipperley Ring Luton LU1 5QF England to Studio 76 52-56 Standard Road London NW10 6EU on 2023-08-08 |
| 12/01/2312 January 2023 | Incorporation |
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