SWANMONT ESTATES LTD
ActiveCompany number 17400238
Derby, United Kingdom · Incorporated 14 August 2026
7 Trent Drive, Derby, DE23 1QF, United Kingdom
Last updated on 20 August 2026
Other letting and operating of own or leased real estate · SIC 68209
Management of real estate on a fee or contract basis · SIC 68320
Company overview
SWANMONT ESTATES LTD is an active private limited company incorporated on 14 August 2026 under the jurisdiction of England and Wales. The company is registered at 7 Trent Drive, Derby, DE23 1QF, United Kingdom.
It operates in the property sector, with SIC codes 68209 (Other letting and operating of own or leased real estate) and 68320 (Management of real estate on a fee or contract basis).
As of the latest information, the company has no charges and no insolvency history. The next accounts are due by 14 May 2028 (made up to 31 August 2027), and the next confirmation statement is due by 27 August 2027; neither is currently overdue.
Wasi Ali Ali Naqvi, a British national resident in the United Kingdom, was appointed as the sole director on incorporation and is the sole person with significant control, holding 75–100% of the shares and voting rights, together with the right to appoint and remove directors. The company was incorporated on 14 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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- Recommended credit limit
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