TRANSWIFT SERVICES LIMITED

Active Private Limited Company Incorporated 14 Dec 2023

Checks

1 warning 1 to look at 6 clear · 6 can't tell yet

Warning
Accounts on time
Overdue since 30 Sep 2026 (28 days).
Companies House register · What this means
Look
Last filed accounts
Net liabilities of £3,785: it owed more than it owned.
Accounts to 31 Dec 2024 · See it · What this means

The other 12 checks

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Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
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Directors
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Officers on the register · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Confirmation statement on time
Next due 7 Mar 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
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Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 14 Dec 2023 (2 years ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

386 VICTORIA ROAD, GLASGOW, SCOTLAND, G42 8YP
As filed with Companies House.
Nature of business
- 47421 Retail sale of mobile telephones
Accounts

Next due
30 Sep 2026 · OVERDUE

Last made up to
31 Dec 2024

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
7 Mar 2027

Last made up to
21 Feb 2026
Charges

Outstanding
0

All time
0
Names
1. TRANSWIFT SERVICES LIMITED current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2024 (13 months)	not published	not published	£1,015	£-3,785	0

People

Officers

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Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Muhammad Asim Muhammad Parveen	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	14 Dec 2023	—	November 1989	Spanish · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is TRANSWIFT SERVICES LIMITED still trading?

The register shows TRANSWIFT SERVICES LIMITED as active.

What does TRANSWIFT SERVICES LIMITED do?

It files the industry code 47421 (Retail sale of mobile telephones).

When was TRANSWIFT SERVICES LIMITED set up?

It was incorporated on 14 December 2023.

When are TRANSWIFT SERVICES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is TRANSWIFT SERVICES LIMITED's next confirmation statement due?

By 7 March 2027.

Similar companies

Same industry code (47421), active, set up around the same time. More in this industry →

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

TRANSWIFT SERVICES LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names