SWAMI RETAIL LTD
Active - Accounts Filed
General Information
NAME
SWAMI RETAIL LTD
COMPANY NUMBER
11922705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
03/04/2019
(5 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BOGNOR REGIS
PO21 5AA
104 Chichester Road
BOGNOR REGIS
PO21 5AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Naineshkumar Dipakkumar Patel (930355172) Appointed |
| 23/12/2022 | New Company Secretary Naineshkumar Dipakkumar Patel (930355206) Appointed |
Credit Risk Overview
Want to learn more about SWAMI RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAMI RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAMI RETAIL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2022 - Present (2years) Born in Aug 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Jul 1981 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in Jul 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
03/04/2019 - Present (5 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2022 | New Confirmation Statement filed |
| 23/12/2022 | New Board Member Naineshkumar Dipakkumar Patel (930355172) Appointed |
| 23/12/2022 | New Company Secretary Naineshkumar Dipakkumar Patel (930355206) Appointed |
| 23/12/2022 | Sanjaykumar Patel (925710108) has left the board |
| 23/12/2022 | Sanjaykumar Patel (925710109) has left the board |
| 03/11/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 09/07/2020 | New Confirmation Statement filed |
| 02/03/2020 | Change in Reg. Office |
| 30/04/2019 | Change in Reg. Office |
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