OpenRegistry
Companies House/Southall/Company profile

SWIFT DIGITAL TECHNOLOGY LTD

Active - Proposal to Strike off
12021750·incorporated 2019-05-29

SWIFT DIGITAL TECHNOLOGY LTD is an active UK private limited company, incorporated on 29 May 2019 at Companies House (number 12021750; OpenRegistry canonical ID GB-12021750-swift-digital-technology-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-29
Registered Address
38 CANALSIDE GARDENS, SOUTHALL, UB2 5TJ, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Next accounts due 2021-05-29. Financial year-end: 31/05. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2021-05-28. Next confirmation statement due 2022-06-11.

Persons with significant control

SWIFT DIGITAL TECHNOLOGY LTD has 1 person with significant control on file:

  • Mr Abdirazak Ali Aden born 1979 resident in England, British national. Notified 2019-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWIFT DIGITAL TECHNOLOGY LTD has previously traded as:

  • SWIFT MONEY TRANSFER LIMITED (until 2020-10-07)

Similar UK companies

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