Swenta Capital started in year 2015 as Private Limited Company with registration number 09419756. The Swenta Capital company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 167-169 Great Portland Street. Postal code: W1W 5PF.
The company has one director. Niaz A., appointed on 2 January 2024. There are currently no secretaries appointed. As of 30 April 2024, there were 5 ex directors - Khalid M., Najam S. and others listed below. There were no ex secretaries.
| Office Address | 167-169 Great Portland Street |
| Office Address2 | 5th Floor |
| Town | London |
| Post code | W1W 5PF |
| Country of origin | United Kingdom |
| Registration Number | 09419756 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Activities of head offices |
| End of financial Year | 28th February |
| Company age | 9 years old |
| Account next due date | Thu, 30th Nov 2023 (152 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sat, 18th May 2024 (2024-05-18) |
| Last confirmation statement dated | Thu, 4th May 2023 |
Position: Director
Appointed: 02 January 2024
The list of PSCs that own or control the company includes 5 names. As we found, there is Niaz A. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Khalid M. This PSC has significiant influence or control over the company,. Moving on, there is Najam S., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Niaz A.
| Notified on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Khalid M.
| Notified on | 16 May 2019 |
| Ceased on | 2 January 2024 |
| Nature of control: |
significiant influence or control |
Najam S.
| Notified on | 1 January 2019 |
| Ceased on | 16 May 2019 |
| Nature of control: |
significiant influence or control |
Khalid M.
| Notified on | 1 January 2018 |
| Ceased on | 1 January 2019 |
| Nature of control: |
significiant influence or control |
Khurram U.
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 100 | 100 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Cash Bank On Hand | 100 | 100 | ||||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 100 | 100 | ||||||
| Other | ||||||||
| Version Production Software | 1 | 1 | 1 | 1 | 1 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control January 2, 2024 filed on: 10th, January 2024 |
persons with significant control | Free Download (2 pages) |
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