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Companies House/Cardiff/Company profile

SWYFT GROUPS LTD

Active - Proposal to Strike off
12071619·incorporated 2019-06-26

SWYFT GROUPS LTD is an active UK private limited company, incorporated on 26 June 2019 at Companies House (number 12071619; OpenRegistry canonical ID GB-12071619-swyft-groups-ltd). Sophymarine's OpenRegistry classifies it under SIC 81210 (General cleaning of buildings), one of 19,276 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-06-26
Registered Address
PO Box 4385, 12071619 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
81210 — General cleaning of buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-06-30. Next accounts due 2023-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2022-06-25. Next confirmation statement due 2023-07-09.

Persons with significant control

SWYFT GROUPS LTD has 2 persons with significant control on file:

  • Mr Abdul Mumin born 1987 resident in England, British national. Notified 2019-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Burhan Uddin born 1985 resident in United Kingdom, British national. Notified 2019-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Monjur Rahman born 1988 resident in United Kingdom, British national. Notified 2019-06-26. Ceased 2020-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 81210 (General cleaning of buildings):

Other companies registered in Cardiff: