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Companies House/London/Company profile

SWIFT TRADE & EXPORTS LTD

Active
15796082·incorporated 2024-06-22

SWIFT TRADE & EXPORTS LTD is an active UK private limited company, incorporated on 22 June 2024 at Companies House (number 15796082; OpenRegistry canonical ID GB-15796082-swift-trade-exports-ltd). Sophymarine's OpenRegistry classifies it under SIC 52102 (Operation of warehousing and storage facilities for air transport activities), one of 240 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-22
Registered Address
FLAT 1 YALDING HOUSE, CLARENCE ROAD, LONDON, E5 8JN, ENGLAND
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
Country of origin
United Kingdom

Accounts

Next accounts due 2026-03-22. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-08. Next confirmation statement due 2026-08-22.

Persons with significant control

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

  • Mr Venkata Naga Valluri born 1996 resident in England, Indian national. Notified 2024-06-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SWIFT TRADE & EXPORTS LTD has previously traded as:

  • MPG LOGISTICS S.R.O. LTD (until 2025-11-27)
  • SWIFT TRADE & EXPORTS LTD (until 2025-08-08)

Similar UK companies

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