OpenRegistry
Companies House/Morden/Company profile

SWIFT TRADERS LTD

Active
07677957·incorporated 2011-06-22

SWIFT TRADERS LTD is an active UK private limited company, incorporated on 22 June 2011 at Companies House (number 07677957; OpenRegistry canonical ID GB-07677957-swift-traders-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,995 active companies registered in Morden (postcode SM4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-06-22
Registered Address
12 LONDON, ROAD, MORDEN, SM4 5BQ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-22. Next confirmation statement due 2026-07-06.

Persons with significant control

SWIFT TRADERS LTD has 1 person with significant control on file:

  • Mr Waqas Sagar born 1985 resident in England, British national. Notified 2020-01-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Hamera Akram born 1974 resident in United Kingdom, British national. Notified 2017-06-22. Ceased 2020-01-01.
    • Has significant influence or control

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