Swayz Limited

  • Micro
  • Active
  • 16 years
  • Accounts overdue 1 year
  • Confirmation overdue 10 months
  • 7 employees
  • £26,416 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Irregular importer
  • Solo founder

Field of Operation

Non-specialised wholesale trade
46900 43919 companies
Other telecommunications activities
61900 13121 companies

Summary

Swayz Limited is a private limited company registered in England/Wales with the registration number 06815381. The company was founded sixteen years ago on February 10, 2009, and registered at WC2A 2JR, England, London, 7 Bell Yard, Lower Ground Floor. The address is probably virtual as twenty six companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade, the other telecommunications activities industries. Officially, it has one owner or PSCs, one director, and seven employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £26,416.

The company is a irregular importer, with its top import category being Miscellaneous manufactured goods, totaling 1 months of imports. The last import operation was conducted on May 01, 2020.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Khan Waseem Ahmad
  • 1 year
  • 75%+

Managers

  • Khan Waseem Ahmad
  • 1 year
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from 219 High Street London E17 7BH England to 7 Bell Yard Lower Ground Floor London WC2A 2JR on 2023-10-03
  2. Confirmation statement made on 2023-08-31 with updates
  3. Registered office address changed from 88 Waltham Way London E4 8HE England to 219 High Street London E17 7BH on 2023-08-29
See all events

Importer profile by HS codes

Click on the map to see detailed UK statistics on HS code, including companies list.

Last imported products

Click on items to see detailed UK statistics on HS code, including companies list.

All imported products

Similar importers

Buy the list of 1706 UK B2B buyers of miscellaneous manufactured goods.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Plastic Card Solutions Ltd
imports miscellaneous manufactured goods
  • Small
  • Active
  • 21 years
  • 3 employees
  • £49,825 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
  • E-commerce
Bell Yard Retail Ltd
imports miscellaneous manufactured goods
  • Small
  • Active
  • 4 years
  • £57,599 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
Akm Uk Group Ltd
imports miscellaneous manufactured goods
  • Holding
  • Holding
  • Active
  • 26 years
  • 768 employees
  • £1,318,388 (assets)
  • Virtual address
  • 4 directors
  • 2 owners
  • Regular importer
Sct Enterprises Ltd
imports miscellaneous manufactured goods
  • Small
  • Holding
  • Active
  • 29 years
  • Real address
  • 4 directors
  • 1 owner
  • Regular importer

FAQ about Swayz Limited

Looking for leads in the UK?

Try our FREE App—access UK datasets with limited features!

Try for FREE Learn more

Similar companies

Alhayat General Trading And Contracting Ltd
  • Dormant
  • Active
  • 6 years
  • Virtual address
  • 1 director
  • 1 owner
Dsl Holdings Ltd
  • Small
  • Holding
  • Active
  • 32 years
  • 4 employees
  • £429,593 (assets)
  • Real address
  • 3 directors
  • 1 owner
Temposolar Uk Ltd
  • Small
  • Active
  • 2 years
  • Confirmation overdue 8 months
  • 1 employee
  • £607,853 (assets)
  • Virtual address
  • 1 director
  • 1 owner
  • Solo founder
Unity Global Ltd
  • Unreported
  • Active
  • 11 months
  • Real address
  • 2 directors
  • 2 owners