Founded in 2016, Ashanti Swimwear, classified under reg no. 10126772 is a active - proposal to strike off company. Currently registered at 6 Beaumont Court NW9 5FR, London the company has been in the business for eight years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2019-04-30. Since 2016-12-13 Ashanti Swimwear Limited is no longer carrying the name Ceci Curlers.
| Office Address | 6 Beaumont Court |
| Office Address2 | Cherry Close |
| Town | London |
| Post code | NW9 5FR |
| Country of origin | United Kingdom |
| Registration Number | 10126772 |
| Date of Incorporation | Fri, 15th Apr 2016 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Fri, 30th Apr 2021 (1095 days after) |
| Account last made up date | Tue, 30th Apr 2019 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 09 May 2020
Position: Director
Appointed: 01 April 2017
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Yasmeen O. The abovementioned PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Dexter O. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Yasmeen O., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Yasmeen O.
| Notified on | 9 May 2020 |
| Nature of control: |
25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares |
Dexter O.
| Notified on | 1 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yasmeen O.
| Notified on | 2 November 2016 |
| Ceased on | 1 March 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Ceci Curlers | December 13, 2016 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-04-30 | 2018-04-30 | 2019-04-30 |
| Net Worth | -10 840 | ||
| Balance Sheet | |||
| Current Assets | 1 967 | 4 750 | |
| Net Assets Liabilities | 10 840 | 4 753 | 4 931 |
| Cash Bank In Hand | 1 967 | ||
| Net Assets Liabilities Including Pension Asset Liability | -10 840 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 2 300 | ||
| Profit Loss Account Reserve | -13 140 | ||
| Shareholder Funds | -10 840 | ||
| Other | |||
| Creditors | 12 807 | 9 503 | 4 931 |
| Net Current Assets Liabilities | -10 840 | 4 753 | 4 931 |
| Total Assets Less Current Liabilities | -10 840 | 4 753 | 4 931 |
| Creditors Due Within One Year | 12 807 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 3rd, October 2023 |
gazette | Free Download (1 page) |
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