Detailed answers about SWIFT TRANSFERS LIMITED, including incorporation, status, business activity, and accounts information.
When was SWIFT TRANSFERS LIMITED founded?
SWIFT TRANSFERS LIMITED was officially incorporated on 18 April 2002 and is registered under company number 04420285. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is SWIFT TRANSFERS LIMITED?
Private Limited Company. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. A private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of SWIFT TRANSFERS LIMITED?
SWIFT TRANSFERS LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does SWIFT TRANSFERS LIMITED do?
SWIFT TRANSFERS LIMITED operates in the following sector: 64999 - Financial intermediation not elsewhere classified. This provides insight into the company's primary business activity and industry focus.
What is SWIFT TRANSFERS LIMITED's registered address?
The registered office address of SWIFT TRANSFERS LIMITED is C/O AMIN PATEL & SHAH ACCOUNTANTS, 334 - 336, GOSWELL ROAD, LONDON, EC1V 7RP. This is the official address filed with Companies House for legal and statutory correspondence.
Is SWIFT TRANSFERS LIMITED financially stable?
The most recent accounts for SWIFT TRANSFERS LIMITED were made up to 30 June 2024, filed as MICRO ENTITY. Next accounts are due by 31 March 2026.
Does SWIFT TRANSFERS LIMITED have any charges or mortgages?
SWIFT TRANSFERS LIMITED has 2 registered charges, of which 1 is outstanding, 1 satisfied, and 0 part satisfied. Charges are typically registered when a company uses its assets as security for borrowing.