SWIT INVESTMENT LIMITED
11 CRAMMAVILL STREET, STIFFORD CLAYS, GRAYS RM16 2AP- Active
- Private Limited Company
- Company No. 08859690
- Last Updated: 01 Mar 2024
Company Profile
SWIT INVESTMENT LIMITED was incorporated on Thursday, January 23, 2014 as a Private Limited Company with registered address in GRAYS. SWIT INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 11 years 1 month and 1 day.
| Name | SWIT INVESTMENT LIMITED |
|---|---|
| Company number | 08859690 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CRAMMAVILL STREET STIFFORD CLAYS GRAYS RM16 2AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Shaheryar Alam Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Muhammad Imran Munir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tauqir Hassan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Waseem Ahmed Syed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Pharmazone Limited Crammavill Street, RM16 2AP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 February 2017 |
| Last confirmation statement dated | 23 January 2016 |
Mortgages
No mortgages have been registered against SWIT INVESTMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIT INVESTMENT LIMITED | 23 Jan 2014 |