SYWELL ADEPT LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 10118256
- Last Updated: 01 Mar 2024
Company Profile
SYWELL ADEPT LTD was incorporated on Monday, April 11, 2016 as a Private Limited Company with registered address in LEICESTER. SYWELL ADEPT LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | SYWELL ADEPT LTD |
|---|---|
| Company number | 10118256 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohammed Ayyaz Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lukas Rakauskas Nationality: Lithuanian |
Dates: Thursday, November 4, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Remigio Pereira Nationality: Portuguese |
Dates: Wednesday, November 4, 2020 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Myers Nationality: British |
Dates: Tuesday, September 22, 2020 - Wednesday, November 4, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Jacob Nationality: British |
Dates: Tuesday, July 21, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Surkitt Nationality: British |
Dates: Thursday, October 31, 2019 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robertson-Fahey Aaron Nationality: British |
Dates: Monday, June 17, 2019 - Thursday, October 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Reneria Nationality: Spanish |
Dates: Friday, September 7, 2018 - Monday, June 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dawid Broda Nationality: Polish |
Dates: Thursday, March 2, 2017 - Friday, September 7, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (94 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SYWELL ADEPT LTD.
Previous Names
| Name | Change Date |
|---|---|
| SYWELL ADEPT LTD | 11 Apr 2016 |