SWENTA LIMITED
Active - Accounts Filed
General Information
NAME
SWENTA LIMITED
COMPANY NUMBER
08343019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69201 -
Accounting and auditing activities
INCORPORATION DATE
31/12/2012
(11 years and 11 months old)
WEBSITE
www.swenta.com
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 5PF
167-169 Great Portland Street
LONDON
W1W 5PF
Telephone: 74341143
Suite 434
Linen Hall
162-168 Regent Street
London
W1B 5TB
Telephone: 74341143
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | Shahida Baseer (930146304) has left the board |
Credit Risk Overview
Want to learn more about SWENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWENTA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2012 - Present (11 years and 11 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2012 - 07/03/2013 (2 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/10/2013 - 01/08/2016 (2 years and 10 months) Born in Nov 1981 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/10/2013 - 01/08/2016 (2 years and 10 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 14/08/2023 | Shahida Baseer (930146304) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Shahida Baseer (930146304) Appointed |
| 09/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 15/06/2021 | Change in Reg. Office |
| 10/01/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 21/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 26/03/2019 | New Confirmation Statement filed |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Najam Siddiqi (925174535) Appointed |
| 26/10/2018 | Omair Zafar Magoon (924754613) has left the board |
| 05/10/2018 | New Accounts filed |
| 20/06/2018 | New Board Member Omair Zafar Magoon (924754613) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Mehreen Khalid (924378107) Appointed |
| 05/10/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 24/08/2016 | Rafiq Ahmed Memon (918665205) has left the board |
| 24/08/2016 | Tabish Mukhtar Hussain (918665201) has left the board |
| 13/04/2016 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 08/09/2015 | Change in Reg. Office |
| 14/04/2015 | New Annual Return filed |
| 13/10/2014 | New Accounts filed |
| 23/07/2014 | Change in Reg. Office |
| 11/04/2014 | New Annual Return filed |
| 10/04/2014 | New Annual Return filed |
| 09/04/2014 | New Board Member Rafiq Ahmed Memon (918665205) Appointed |
| 09/04/2014 | New Board Member Tabish Mukhtar Hussain (918665201) Appointed |
| 19/03/2013 | New Annual Return filed |
| 13/03/2013 | Mehreen Khalid (917459067) has left the board |
| 12/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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