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SWIFTEE LTD
Active
09361558 · incorporated 2014-12-18
SWIFTEE LTD is an active UK private limited company, incorporated on 18 December 2014 at Companies House (number 09361558; OpenRegistry canonical ID GB-09361558-swiftee-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 1,093,852 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
14 GROSVENOR WAY, LONDON, E5 9ND, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 30/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-08-19 . Next confirmation statement due 2026-09-02 .
Persons with significant control SWIFTEE LTD has 1 person with significant control on file:
Nest Partners Limited 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:
Mrs Sarah Tunk born 1962 resident in United Kingdom, Swiss national. Notified 2016-06-01. Ceased 2021-05-24. Owns 75% or more of shares Mr Nathan Zalcberg born 1997 resident in England, Belgian national. Notified 2021-05-24. Ceased 2026-03-13. Owns 25–50% of shares Holds 25–50% of voting rights Mr Pinchos Tunk born 1994 resident in England, British national. Notified 2021-05-24. Ceased 2021-08-19. Owns 25–50% of shares Holds 25–50% of voting rights Mr Shloime Tunk born 1990 resident in England, British national. Notified 2021-05-24. Ceased 2026-03-13. Owns 25–50% of shares Holds 25–50% of voting rights Previous names
SWIFTEE LTD has previously traded as:
YALLA SERVICES LTD (until 2016-06-28)MAIL XPRESS LTD (until 2016-06-02)Similar UK companies Other companies registered under SIC 96090 (Other service activities n.e.c.):
Other companies registered in London:
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