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Companies House/London/Company profile

SWIFT TRADE LTD

Active
10356217·incorporated 2016-09-02

SWIFT TRADE LTD is an active UK private limited company, incorporated on 2 September 2016 at Companies House (number 10356217; OpenRegistry canonical ID GB-10356217-swift-trade-ltd). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-09-02
Registered Address
OFFICE A6 ATLAS BUSINESS CENTRE, OXGATE LANE, LONDON, NW2 7HJ, UNITED KINGDOM
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-24. Next confirmation statement due 2026-07-08.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Mr Patrick Aidan Oakes born 1969 resident in England, Irish national. Notified 2019-06-01.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Anthony Oakes born 1971 resident in United Kingdom, Irish national. Notified 2016-09-02. Ceased 2017-09-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Gerard O'Connor born 1968 resident in England, British national. Notified 2018-06-12. Ceased 2019-06-01.
    • Owns 75% or more of shares

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