Swis Wholesale Tyres Limited LONDON


Swis Wholesale Tyres Limited is a private limited company that can be found at Flat 6, Scriven Street, London E8 4HX. Incorporated on 2018-11-19, this 5-year-old company is run by 1 director.
Director Sofiane L., appointed on 02 January 2021.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification code: 45310).
The last confirmation statement was filed on 2020-11-18 and the deadline for the subsequent filing is 2021-12-02. Furthermore, the annual accounts were filed on 30 November 2019 and the next filing should be sent on 31 August 2021.

Swis Wholesale Tyres Limited Address / Contact

Office Address Flat 6
Office Address2 Scriven Street
Town London
Post code E8 4HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 11685388
Date of Incorporation Mon, 19th Nov 2018
Industry Wholesale trade of motor vehicle parts and accessories
End of financial Year 30th November
Company age 6 years old
Account next due date Tue, 31st Aug 2021 (959 days after)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Thu, 2nd Dec 2021 (2021-12-02)
Last confirmation statement dated Wed, 18th Nov 2020

Company staff

Sofiane L.

Position: Director

Appointed: 02 January 2021

Jasper V.

Position: Director

Appointed: 02 January 2020

Resigned: 02 January 2021

Sofiane L.

Position: Director

Appointed: 19 November 2018

Resigned: 02 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Sofiane L. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Jasper V. This PSC owns 75,01-100% shares. The third one is Sofiane L., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sofiane L.

Notified on 2 January 2021
Nature of control: 75,01-100% shares

Jasper V.

Notified on 2 January 2020
Nature of control: 75,01-100% shares

Sofiane L.

Notified on 19 November 2018
Ceased on 2 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Description Share Type1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, November 2021
Free Download (1 page)

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