Swami Retail Ltd is a private limited company located at 104 Chichester Road, Bognor Regis PO21 5AA. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2019-04-03, this 5-year-old company is run by 1 director and 1 secretary.
Director Naineshkumar P., appointed on 15 December 2022.
As far as secretaries are concerned, we can mention: Naineshkumar P., appointed on 15 December 2022.
The company is categorised as "other retail sale in non-specialised stores" (SIC: 47190), "retail sale of beverages in specialised stores" (SIC: 47250), "retail sale of fruit and vegetables in specialised stores" (SIC: 47210).
The latest confirmation statement was filed on 2022-12-21 and the due date for the following filing is 2024-01-04. Additionally, the statutory accounts were filed on 31 March 2021 and the next filing is due on 31 March 2023.
| Office Address | 104 Chichester Road |
| Town | Bognor Regis |
| Post code | PO21 5AA |
| Country of origin | United Kingdom |
| Registration Number | 11922705 |
| Date of Incorporation | Wed, 3rd Apr 2019 |
| Industry | Other retail sale in non-specialised stores |
| Industry | Retail sale of beverages in specialised stores |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Fri, 31st Mar 2023 (393 days after) |
| Account last made up date | Wed, 31st Mar 2021 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Secretary
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats found, there is Naineshkumar P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Sanjaykumar P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Naineshkumar P.
| Notified on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sanjaykumar P.
| Notified on | 3 April 2019 |
| Ceased on | 15 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 |
| Balance Sheet | ||
| Current Assets | 12 466 | 185 |
| Net Assets Liabilities | 40 491 | 64 232 |
| Other | ||
| Average Number Employees During Period | 4 | 3 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Creditors | 53 057 | 64 517 |
| Net Current Assets Liabilities | 40 591 | 64 332 |
| Total Assets Less Current Liabilities | 40 491 | 64 232 |
| Type | Category | Free download | |
|---|---|---|---|
| SOAS(A) |
Voluntary strike-off action has been suspended filed on: 11th, February 2023 |
dissolution | Free Download (1 page) |
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