SWIFTVER LIMITED

Active Private Limited Company Incorporated 26 Sep 2025

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

Warning
Confirmation statement on time
Overdue since 9 Oct 2026 (22 days).
Companies House register · What this means
Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 26 Jun 2027.
Companies House register
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it
Clear
Directors
1 current director.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Trading history
Incorporated 26 Sep 2025 (1 year 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

142A FERRY ROAD, EDINBURGH, SCOTLAND, EH6 4NX
As filed with Companies House.
Nature of business
- 46390 Non-specialised wholesale of food, beverages and tobacco
Accounts

Next due
26 Jun 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
9 Oct 2026 · OVERDUE

Last made up to
—
Charges

Outstanding
1

All time
1
Names
1. SWIFTVER LIMITED current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 1, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Sunder Singh Mali	Director	26 Sep 2025	—	August 1997	Indian · Scotland

Owners and controllers All 1, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Sunder Singh Mali	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	26 Sep 2025	—	August 1997	Indian · 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 SWIFTVER LIMITED still trading?

The register shows SWIFTVER LIMITED as active.

What does SWIFTVER LIMITED do?

It files the industry code 46390 (Non-specialised wholesale of food, beverages and tobacco).

When was SWIFTVER LIMITED set up?

It was incorporated on 26 September 2025.

When are SWIFTVER LIMITED's accounts due?

Next accounts are due by 26 June 2027.

When is SWIFTVER LIMITED's next confirmation statement due?

It was due on 9 October 2026 and is overdue.

Who runs SWIFTVER LIMITED?

SWIFTVER LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46390), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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

SWIFTVER LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names