OpenCompanies

Swayz Limited

Company number
06815381
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Feb 2009
Nature of business
Non-specialised wholesale trade
Other telecommunications activities

Registered office

7 Bell Yard
Lower Ground Floor
London
WC2A 2JR

Officers

NameRoleAppointedResigned
NAVEED, Amant Director 10 Feb 2009 6 Apr 2010
NAVEED, Amanat Secretary 10 Feb 2009 7 Apr 2010
IQBAL, Yasir Secretary 6 Dec 2013 1 Jan 2014
IQBAL, Yasir, Mr. Director 10 Feb 2009 14 Oct 2015
IQBAL, Nasir, Mr. Director 5 Dec 2013 5 Jul 2019
IQBAL, Nasir Secretary 5 Dec 2013 20 Mar 2021
ASLAM, Muhammad Waqas, Mr. Director 5 Dec 2013 20 Mar 2021
ASLAM, Muhammad Waqas Secretary 20 Mar 2021 22 Apr 2021
IQBAL, Yasir Secretary 15 Feb 2020 25 Aug 2021
IQBAL, Nasir Director 20 Mar 2021 10 May 2023
ALI, Zain Director 10 May 2023 28 Aug 2023
KHAN, Waseem Ahmad Director 29 Aug 2023

Control

NameNature of controlNotifiedCeased
Mr Muhammad Waqas Aslam Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 15 Nov 2021
Mr Muhammad Waqas Aslam Ownership Of Shares 50 To 75 Percent
Ownership Of Shares 50 To 75 Percent As Trust
Ownership Of Shares 50 To 75 Percent As Firm
Voting Rights 50 To 75 Percent
Voting Rights 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
15 Nov 2021 10 May 2023
Mr Nasir Iqbal Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 10 May 2023
Mr Zain Ali Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
10 May 2023 29 Aug 2023
Mr Waseem Ahmad Khan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Aug 2023

Accounts

Year ended Turnover Net assets Cash Employees
28 Feb 2022 - -£231,447 - 7
28 Feb 2021 - -£218,073 - 7
28 Feb 2020 - -£235,184 - 7
28 Feb 2019 - £238,902 - -
28 Feb 2018 - -£134,672 - -
28 Feb 2017 £129,283 -£108,469 £1,830 -
29 Feb 2016 £136,387 -£12,382 £589 -
28 Feb 2015 - - - -
28 Feb 2014 - - - -
28 Feb 2013 - - - -
28 Feb 2012 - - - -
28 Feb 2011 - - - -
28 Feb 2010 Dormant - £100 - -

Connections

Companies at the same address

Data