Swetha's Investments Ltd is a private limited company situated at 16 Southend Road, Thorne DN8 5QT. Incorporated on 2021-12-26, this 2-year-old company is run by 1 director.
Director Swetha G., appointed on 26 December 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "wholesale of household goods (other than musical instruments) n.e.c." (SIC: 46499), "wholesale of sugar and chocolate and sugar confectionery" (SIC: 46360).
The latest confirmation statement was sent on 2023-01-13 and the date for the following filing is 2024-01-27.
| Office Address | 16 Southend Road |
| Town | Thorne |
| Post code | DN8 5QT |
| Country of origin | United Kingdom |
| Registration Number | 13818347 |
| Date of Incorporation | Sun, 26th Dec 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Wholesale of household goods (other than musical instruments) n.e.c. |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Tue, 26th Dec 2023 (124 days after) |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Director
Appointed: 26 December 2021
The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Swetha G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Swetha G.
| Notified on | 26 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 22 547 |
| Net Assets Liabilities | 6 668 |
| Other | |
| Creditors | 15 879 |
| Loans From Directors | 2 441 |
| Net Current Assets Liabilities | 6 668 |
| Nominal Value Allotted Share Capital | 1 |
| Number Shares Allotted | 1 |
| Other Creditors | 10 000 |
| Par Value Share | 1 |
| Taxation Social Security Payable | 1 563 |
| Value-added Tax Payable | 1 875 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 9 Crown Walk Wembley HA9 8HU England to 16 Southend Road Thorne Doncaster DN8 5QT on 2023-02-13 filed on: 13th, February 2023 |
address | Free Download (1 page) |
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