Swifex Ltd
- Company number
- 10538602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2016
- Nature of business
- Non-specialised wholesale trade
Financial intermediation not elsewhere classified
Registered office
Previous names
- ARA Enterprise Ltd (until 10 Aug 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amit Anand | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
23 Dec 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,457 | - | 1 |
| 31 Dec 2023 | £937 | £1,638 | 1 |
| 29 Dec 2022 | £5,415 | - | 1 |
| 31 Dec 2021 | £4,479 | - | 1 |
| 31 Dec 2020 | £317 | - | 1 |
| 31 Dec 2019 | £592 | - | 2 |
| 31 Dec 2018 | £631 | - | - |
| 31 Dec 2017 | - | - | - |
Connections
Registered address
17,767 companies are registered at this address - likely a registration agent.