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Swati Sv Limited DAGENHAM

Founded in 2015, Swati Sv, classified under reg no. 09615591 is a active - proposal to strike off company. Currently registered at 15 Hennessey Mews RM8 1EL, Dagenham the company has been in the business for nine years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

Swati Sv Limited Address / Contact

Office Address 15 Hennessey Mews
Town Dagenham
Post code RM8 1EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09615591
Date of Incorporation Mon, 1st Jun 2015
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 5th Jul 2023 (2023-07-05)
Last confirmation statement dated Tue, 21st Jun 2022

Company staff

Sarthak V.

Position: Director

Appointed: 23 April 2017

Swati V.

Position: Director

Appointed: 01 June 2015

Resigned: 15 January 2019

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we discovered, there is Sarthak V. This PSC and has 25-50% shares. The second one in the persons with significant control register is Swati V. This PSC owns 25-50% shares.

Sarthak V.

Notified on 23 April 2017
Nature of control: 25-50% shares

Swati V.

Notified on 11 June 2016
Ceased on 15 January 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 625       
Balance Sheet
Cash Bank On Hand10 37422 08751 77859 31733 13652 68552 686550
Current Assets13 19422 087 59 31752 36152 68562 688550
Debtors2 820   19 225 10 002 
Net Assets Liabilities2 62563019 58636 78243 67335 60138 332341
Other Debtors      10 002 
Cash Bank In Hand10 374       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve2 624       
Shareholder Funds2 625       
Other
Average Number Employees During Period 2222   
Corporation Tax Payable6 5946 15421 68617 3158 688-1 425-315 
Creditors10 56921 45732 19222 5358 68817 08424 356209
Net Current Assets Liabilities2 62563019 58636 78243 67335 60138 332341
Other Creditors1 78811 7791 662105 18 50924 671209
Other Taxation Social Security Payable2 1873 5248 8445 115    
Trade Debtors Trade Receivables2 820   19 225   
Creditors Due Within One Year10 569       
Number Shares Allotted1       
Par Value Share1       
Share Capital Allotted Called Up Paid1       
Total Assets Less Current Liabilities2 625       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Voluntary strike-off action has been suspended
filed on: 11th, July 2023 		Free Download (1 page)

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