London
SW3 1QE
Director Name | Orkhan Hasanov |
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Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Azerbaijani |
Status | Current |
Appointed | 17 April 2013(2 weeks, 6 days after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Website | swiftgift.me |
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Email address | [email protected] |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
9.2k at £0.01 | Skylark Merchant Group LTD 90.29% Ordinary A |
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439 at £0.01 | Orkhan Hasanov 4.33% Ordinary C |
401 at £0.01 | Orkhan Hasanov 3.95% Ordinary B |
73 at £0.01 | Sg Investco Limited 0.72% Ordinary D |
72 at £0.01 | Sg Investco Limited 0.71% Ordinary B |
Year | 2014 |
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Net Worth | £195,672 |
Cash | £184,473 |
Current Liabilities | £41,187 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 27 March 2024 (4 weeks, 1 day ago) |
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Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
20 July 2023 | Change of details for Kirill Chliaifchtein as a person with significant control on 20 July 2023 (2 pages) |
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25 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
29 March 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
3 January 2023 | Resolutions
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28 November 2022 | Amended total exemption full accounts made up to 31 March 2020 (7 pages) |
24 November 2022 | Second filing of a statement of capital following an allotment of shares on 30 December 2019
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24 November 2022 | Second filing of a statement of capital following an allotment of shares on 19 August 2019
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24 November 2022 | Second filing of a statement of capital following an allotment of shares on 13 February 2020
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24 November 2022 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
24 November 2022 | Second filing of a statement of capital following an allotment of shares on 3 September 2021
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13 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2022 | Current accounting period shortened from 31 March 2021 to 30 March 2021 (1 page) |
29 March 2022 | Confirmation statement made on 27 March 2022 with updates (5 pages) |
21 December 2021 | Confirmation statement made on 27 March 2021 with updates (5 pages) |
14 December 2021 | Statement of capital following an allotment of shares on 3 September 2021
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23 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
25 June 2020 | Statement of capital following an allotment of shares on 30 December 2019
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25 June 2020 | Statement of capital following an allotment of shares on 30 December 2019
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25 June 2020 | Statement of capital following an allotment of shares on 13 February 2020
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25 June 2020 | Statement of capital following an allotment of shares on 13 February 2020
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28 May 2020 | Statement of capital following an allotment of shares on 19 August 2019
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28 May 2020 | Statement of capital following an allotment of shares on 19 August 2019
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28 May 2020 | Confirmation statement made on 27 March 2020 with updates (7 pages) |
23 January 2020 | Director's details changed for Orkhan Hasanov on 23 January 2020 (2 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
1 May 2019 | Confirmation statement made on 27 March 2019 with updates (7 pages) |
14 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
11 May 2018 | Confirmation statement made on 27 March 2018 with updates (6 pages) |
10 April 2018 | Statement of capital following an allotment of shares on 1 November 2017
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22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
2 May 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
2 May 2017 | Confirmation statement made on 27 March 2017 with updates (7 pages) |
29 March 2017 | Statement of capital following an allotment of shares on 18 August 2016
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29 March 2017 | Statement of capital following an allotment of shares on 18 August 2016
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13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
7 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-06-07
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21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
23 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (22 pages) |
23 July 2015 | Second filing of AR01 previously delivered to Companies House made up to 27 March 2015 (22 pages) |
3 June 2015 | Purchase of own shares. (3 pages) |
3 June 2015 | Statement of capital following an allotment of shares on 27 March 2015
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3 June 2015 | Resolutions
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3 June 2015 | Cancellation of shares. Statement of capital on 30 March 2015
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3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2015 | Statement of capital following an allotment of shares on 27 March 2015
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3 June 2015 | Resolutions
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3 June 2015 | Particulars of variation of rights attached to shares (2 pages) |
3 June 2015 | Purchase of own shares. (3 pages) |
3 June 2015 | Cancellation of shares. Statement of capital on 30 March 2015
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
10 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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10 June 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-10
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17 September 2013 | Resolutions
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17 September 2013 | Sub-division of shares on 30 May 2013 (5 pages) |
17 September 2013 | Sub-division of shares on 30 May 2013 (5 pages) |
17 September 2013 | Change of share class name or designation (2 pages) |
17 September 2013 | Resolutions
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17 September 2013 | Statement of capital following an allotment of shares on 30 May 2013
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17 September 2013 | Change of share class name or designation (2 pages) |
17 September 2013 | Statement of capital following an allotment of shares on 30 May 2013
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24 April 2013 | Appointment of Orkhan Hasanov as a director (3 pages) |
24 April 2013 | Appointment of Orkhan Hasanov as a director (3 pages) |
27 March 2013 | Incorporation (43 pages) |
27 March 2013 | Incorporation (43 pages) |