Swooshtransfer Ltd is a private limited company registered at Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street, Office 2.008 Wework, London W1F 8FL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 3 directors.
Director Xuxi D., appointed on 20 November 2023. Director Zhiguo M., appointed on 20 November 2023. Director Andre S., appointed on 20 November 2023.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205), "other service activities not elsewhere classified" (SIC code: 96090), "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The last confirmation statement was sent on 2023-01-10 and the due date for the following filing is 2024-01-24. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street |
| Office Address2 | Office 2.008 Wework |
| Town | London |
| Post code | W1F 8FL |
| Country of origin | United Kingdom |
| Registration Number | 12507209 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of financial services holding companies |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (150 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
Position: Director
Appointed: 20 November 2023
The register of PSCs that own or control the company includes 3 names. As we identified, there is Zhiguo M. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is Xiuwei S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Zijie W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zhiguo M.
| Notified on | 6 January 2023 |
| Nature of control: |
significiant influence or control |
Xiuwei S.
| Notified on | 10 March 2020 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zijie W.
| Notified on | 10 March 2020 |
| Ceased on | 6 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 9 547 | 379 872 | 673 754 |
| Current Assets | 13 006 | 413 689 | 867 344 |
| Debtors | 3 459 | 33 817 | 193 590 |
| Net Assets Liabilities | -11 418 | -295 931 | -674 210 |
| Other Debtors | 3 459 | 6 817 | 6 903 |
| Property Plant Equipment | 2 061 | 1 546 | |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 522 | 1 037 | |
| Amounts Owed By Group Undertakings Participating Interests | 27 000 | 27 000 | |
| Amounts Owed To Group Undertakings Participating Interests | 21 302 | 21 302 | |
| Average Number Employees During Period | 1 | 5 | 4 |
| Bank Borrowings | 18 376 | ||
| Bank Overdrafts | 2 216 | ||
| Creditors | 6 048 | 58 116 | 115 764 |
| Fixed Assets | 2 061 | 1 546 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 515 | ||
| Net Current Assets Liabilities | 6 958 | 355 573 | 751 580 |
| Other Creditors | 1 868 | 3 877 | 587 |
| Property Plant Equipment Gross Cost | 2 583 | 2 583 | |
| Taxation Social Security Payable | 371 | 14 339 | 8 079 |
| Total Assets Less Current Liabilities | 6 958 | 357 634 | 753 126 |
| Trade Creditors Trade Payables | 1 593 | 18 598 | 85 796 |
| Trade Debtors Trade Receivables | 159 687 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from Office 2.008 Wework 16 Great Chapel St 16 Great Chapel Street Office 2.008 Wework London W1F 8FL England to Aviation House, Office 04C106 125 Kingsway London WC2B 6NH on April 10, 2024 filed on: 10th, April 2024 |
address | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy