Somanycases Ltd is a private limited company registered at 26 Brecon Close, Mitcham CR4 1XA. Incorporated on 2021-07-26, this 2-year-old company is run by 1 director.
Director Shafik T., appointed on 26 July 2021.
The company is officially classified as "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification code: 47429). According to Companies House information there was a name change on 2022-08-08 and their previous name was Swandy Ltd.
The last confirmation statement was sent on 2022-12-22 and the due date for the next filing is 2024-01-05. What is more, the statutory accounts were filed on 31 July 2023 and the next filing should be sent on 30 April 2025.
| Office Address | 26 Brecon Close |
| Town | Mitcham |
| Post code | CR4 1XA |
| Country of origin | United Kingdom |
| Registration Number | 13530796 |
| Date of Incorporation | Mon, 26th Jul 2021 |
| Industry | Retail sale of telecommunications equipment other than mobile telephones |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Wed, 30th Apr 2025 (358 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 26 July 2021
The register of PSCs who own or control the company is made up of 4 names. As we identified, there is Tonda Holdings Ltd from Mitcham, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Shafik T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shamim T., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Tonda Holdings Ltd
26 Brecon Close Brecon Close, Mitcham, CR4 1XA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 087-534525 |
| Notified on | 22 December 2022 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Shafik T.
| Notified on | 26 July 2021 |
| Ceased on | 22 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Shamim T.
| Notified on | 26 July 2021 |
| Ceased on | 7 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sharif T.
| Notified on | 26 July 2021 |
| Ceased on | 7 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Swandy | August 8, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 22, 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (3 pages) |
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