Firmoscan
Active15960624Private limited companyWakefield

VALSWIFT LOGISTICS LTD

Significant control: Ionut Constantin Ghenu (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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01

Summary

Generated from filed data · no estimates

VALSWIFT LOGISTICS LTD is an active private limited company (company number 15960624) incorporated on 17 September 2024, registered in Wakefield. Its registered activity is dormant company (SIC 99999). No accounts have been filed yet; the first accounts are due by 17 June 2026.

There are 1,917 companies in dormant company in Leeds with filed accounts; the median reports net assets of £2 and is 12 years old.

02

Ownership and control

1 active
  • Ionut Constantin Ghenu
    Individual · since 17 September 2024
    • owns 75–100% of shares

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
17 September 20242 yrs ago
First accounts due
17 June 2026129 days overdue
Confirmation statement due
1 October 2027in 342 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 99999
Dormant Company
Accounts type
No Accounts Filed
05

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 17 June 2026; this page updates when they are filed.

06

Filing and accounts signals

Facts from the register · no rating
  • Incorporated two to five years agoIncorporated 17 September 2024
  • Accounts past their due dateDue 17 June 2026

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Confirmation statement duein 342 days
  2. First accounts due129 days overdue
  3. Incorporated
08

Similar companies in Leeds

Same activity (dormant company), closest in incorporation date

All companies incorporated on 17 September 2024 · in Sept 2024.

09

Reminders for VALSWIFT LOGISTICS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.

This information comes from public filings and our automated processing of them. It may contain errors, be incomplete or be out of date, and is not advice or a credit reference. Check the official record before relying on it. Terms · Privacy · Report an error (corrected within one working day).