SWATI SV LIMITED
15 HENNESSEY MEWS, DAGENHAM RM8 1EL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09615591
- Last Updated: 01 Mar 2024
Company Profile
SWATI SV LIMITED was incorporated on Monday, June 1, 2015 as a Private Limited Company with registered address in DAGENHAM. SWATI SV LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 9 years 5 months and 12 days.
| Name | SWATI SV LIMITED |
|---|---|
| Company number | 09615591 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
15 HENNESSEY MEWS DAGENHAM RM8 1EL |
|---|---|
| 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 |
|---|---|
| Sarthak Varma Nationality: Indian |
Dates: Sunday, April 23, 2017 - present
ownership of shares 25 to 50 percent
|
| Mrs Swati Vaya Nationality: Indian |
Dates: Saturday, June 11, 2016 - Tuesday, January 15, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
No mortgages have been registered against SWATI SV LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWATI SV LIMITED | 01 Jun 2015 |