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SWAYZ LIMITED
Active - Proposal to Strike off
06815381 · incorporated 2009-02-10
SWAYZ LIMITED is an active UK private limited company, incorporated on 10 February 2009 at Companies House (number 06815381; OpenRegistry canonical ID GB-06815381-swayz-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
7 BELL YARD, LOWER GROUND FLOOR, LONDON, WC2A 2JR, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2022-02-28 . Next accounts due 2023-11-30 . Financial year-end: 28/02 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2023-08-31 . Next confirmation statement due 2024-09-14 .
Persons with significant control SWAYZ LIMITED has 1 person with significant control on file:
Mr Waseem Ahmad Khan born 1974 resident in England, Pakistani national. Notified 2023-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 4 historical PSC records have ceased:
Mr Muhammad Waqas Aslam born 1988 resident in England, Pakistani national. Notified 2021-11-15. Ceased 2023-05-10. Owns 50–75% of shares Owns 50–75% of shares Owns 50–75% of shares Holds 50–75% of voting rights Holds 50–75% of voting rights Holds 50–75% of voting rights Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Mr Nasir Iqbal born 1970 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2023-05-10. Owns 25–50% of shares Holds 25–50% of voting rights Mr Muhammad Waqas Aslam born 1978 resident in England, Pakistani national. Notified 2016-04-06. Ceased 2021-11-15. Owns 25–50% of shares Holds 25–50% of voting rights Mr Zain Ali born 2001 resident in England, Pakistani national. Notified 2023-05-10. Ceased 2023-08-29. Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in London:
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