SWIFT DIRECT LTD
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Summary
SWIFT DIRECT LTD is an active private limited company (company number 16229952) incorporated on 5 February 2025, registered in Coulsdon. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). No accounts have been filed yet; the first accounts are due by 5 November 2026.
There are 7,934 companies in retail sale via mail order houses or via internet in Greater London with filed accounts; the median reports net assets of £100 and is 5 years old.
Key dates
- Incorporated
- 5 February 20251 yr ago
- First accounts due
- 5 November 2026in 14 days
- Confirmation statement due
- 19 February 2027in 120 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 47910
- Retail sale via mail order houses or via Internet
- Accounts type
- No Accounts Filed
Financials
No accounts filed yet. The first accounts are due by 5 November 2026; this page updates when they are filed.
Ownership and control
- Awais Raza
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
Timeline
- Confirmation statement duein 120 days
- First accounts duein 14 days
- Incorporated
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All companies incorporated on 5 February 2025 · in Feb 2025.
Reminders for SWIFT DIRECT LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.