SWALI ENTERPRISES LTD
79 SMEATON AVENUE, SMETHWICK, BIRMINGHAM B66 2EG- Active
- Private Limited Company
- Company No. 11438162
- Last Updated: 01 Mar 2024
Company Profile
SWALI ENTERPRISES LTD was incorporated on Thursday, June 28, 2018 as a Private Limited Company with registered address in BIRMINGHAM. SWALI ENTERPRISES LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 6 years 4 months and 16 days.
| Name | SWALI ENTERPRISES LTD |
|---|---|
| Company number | 11438162 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
79 SMEATON AVENUE SMETHWICK BIRMINGHAM B66 2EG |
|---|---|
| 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 Raam Singh Swali Nationality: British |
Dates: Thursday, June 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 26 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWALI ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWALI ENTERPRISES LTD | 28 Jun 2018 |