SWATI LTD
SUITE 1 GROUND FLOOR GOWER HOUSE, 23 TIR Y FARCHNAD, SWANSEA SA4 3GS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09387664
- Last Updated: 19 Jun 2021
Company Profile
SWATI LTD was incorporated on Wednesday, January 14, 2015 as a Private Limited Company with registered address in SWANSEA. SWATI LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 9 years 9 months and 27 days.
| Name | SWATI LTD |
|---|---|
| Company number | 09387664 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 GROUND FLOOR GOWER HOUSE 23 TIR Y FARCHNAD SWANSEA SA4 3GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Sakthivel Vaithiyanathan Nationality: Indian |
Dates: Friday, July 1, 2016 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1106 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against SWATI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWATI LTD | 14 Jan 2015 |