Swift Global Logistics Ltd, London

Swift Global Logistics Ltd is a private limited company. Located at 1 Inverness Road, London N18 2EE, the aforementioned 2 years old firm was incorporated on 2021-12-06 and is categorised as "freight transport by road" (SIC: 49410).
1 director can be found in the business: Ahmed M. (appointed on 15 May 2023).
About
Name: Swift Global Logistics Ltd
Number: 13783493
Incorporation date: 2021-12-06
End of financial year: 31 December
 
Address: 1 Inverness Road
London
N18 2EE
SIC code: 49410 - Freight transport by road
Company staff
People with significant control
Ahmed M.
4 April 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuradin M.
6 December 2021 - 3 April 2023
Nature of control: 75,01-100% shares
Adam N.
6 December 2021 - 13 June 2022
Nature of control: 25-50% shares
Kauser G.
6 December 2021 - 13 June 2022
Nature of control: 25-50% shares
Abdikadir R.
6 December 2021 - 13 June 2022
Nature of control: 25-50% shares

The due date for Swift Global Logistics Ltd confirmation statement filing is 2024-07-26. The most recent one was sent on 2023-07-12. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

5 persons of significant control are reported in the Companies House, namely: Ahmed M. who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Nuradin M. who owns over 3/4 of shares. Adam N. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 20th, September 2023 | accounts
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