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Company Information for

SWIFTEE LTD

14 GROSVENOR WAY, LONDON, E5 9ND,
Company Registration Number
09361558
Private Limited Company
Active

Company Overview

About Swiftee Ltd
SWIFTEE LTD was founded on 2014-12-18 and has its registered office in London. The organisation's status is listed as "Active". Swiftee Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWIFTEE LTD
 
Legal Registered Office
14 GROSVENOR WAY
LONDON
E5 9ND
 
Previous Names
YALLA SERVICES LTD28/06/2016
MAIL XPRESS LTD02/06/2016
Filing Information
Company Number 09361558
Company ID Number 09361558
Date formed 2014-12-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279344858  
Last Datalog update: 2024-01-05 10:50:04
Primary Source:Companies House
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Companies with same name SWIFTEE LTD
The following companies were found which have the same name as SWIFTEE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWIFTEE COMMERCIAL CLEANING LLC 9411 W 104th Ave Broomfield CO 80021 Good Standing Company formed on the 2023-05-11
SWIFTEE MCR LIMITED Unit 5 14 Grosvenor Way 14 GROSVENOR WAY London E5 9ND Active - Proposal to Strike off Company formed on the 2021-12-09
Swiftee Movers & Cleaners 1712 Pioneer Ave. Ste. 500 Cheyenne WY 82001 Active Company formed on the 2018-07-12
SWIFTEE TECHNOLOGY LIMITED 130 OLD STREET LONDON EC1V 9BD Active - Proposal to Strike off Company formed on the 2016-08-12
SWIFTEECO LLC California Unknown
SWIFTEES LLC New Jersey Unknown
Swiftees, LLC 588 Oakwood Lane Castle Rock CO 80108 Voluntarily Dissolved Company formed on the 2004-07-27
SWIFTEEZ INCORPORATED Michigan UNKNOWN
SWIFTEEZE COMPANY LIMITED 17 PARK VIEW PARK VIEW LEICESTER LE3 6SJ Active - Proposal to Strike off Company formed on the 2020-08-19

Company Officers of SWIFTEE LTD

Current Directors
Officer Role Date Appointed
PINCHOS TUNK
 Director 2016-07-12
SHLOIME TUNK
 Director 2014-12-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-29Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-08-23CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2022-12-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-29CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-29CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-07-25Change of details for Mr Shloime Tunk as a person with significant control on 2022-07-25
2022-07-25Director's details changed for Mr Shloime Tunk on 2022-07-25
2022-07-25CH01Director's details changed for Mr Shloime Tunk on 2022-07-25
2022-07-25PSC04Change of details for Mr Shloime Tunk as a person with significant control on 2022-07-25
2022-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/22 FROM 69 Moundfield Road London N16 6TD United Kingdom
2021-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH UPDATES
2021-08-19PSC07CESSATION OF PINCHOS TUNK AS A PERSON OF SIGNIFICANT CONTROL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PINCHOS TUNK
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-05-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PINCHOS TUNK
2021-05-24PSC07CESSATION OF SARAH TUNK AS A PERSON OF SIGNIFICANT CONTROL
2021-05-21AP01DIRECTOR APPOINTED MR NATHAN ZALCBERG
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-26CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-08-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM 51 Craven Park Road London N15 6AH
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-06-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12AP01DIRECTOR APPOINTED MR PINCHOS TUNK
2016-06-28RES15CHANGE OF COMPANY NAME 28/06/16
2016-06-28CERTNMCOMPANY NAME CHANGED YALLA SERVICES LTD CERTIFICATE ISSUED ON 28/06/16
2016-06-02RES15CHANGE OF NAME 01/06/2016
2016-06-02CERTNMCompany name changed mail xpress LTD\certificate issued on 02/06/16
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0118/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-18NEWINCNew incorporation
2014-12-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWIFTEE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWIFTEE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWIFTEE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWIFTEE LTD

Intangible Assets
Patents
We have not found any records of SWIFTEE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWIFTEE LTD
Trademarks
We have not found any records of SWIFTEE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWIFTEE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as SWIFTEE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWIFTEE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWIFTEE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWIFTEE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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