SWATI GEMS & JEWELLERY INTL LTD

2A ELM CLOSE, HAYES  UB3 2JN
  • Active
  • Private Limited Company
  • Company No. 11505499
  • Last Updated: 01 Mar 2024

Company Profile

SWATI GEMS & JEWELLERY INTL LTD was incorporated on Wednesday, August 8, 2018 as a Private Limited Company with registered address in HAYES. SWATI GEMS & JEWELLERY INTL LTD has the status: Active and it's listed in the following category: Retail sale of watches and jewellery in specialised stores. This Private Limited Company has been operating for 6 years 2 months and 14 days.

Name SWATI GEMS & JEWELLERY INTL LTD
Company number 11505499
Company type Private Limited Company
Incorporation date 08 Aug 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 2A ELM CLOSE
HAYES
UB3 2JN
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 Amit Bhargava Nationality: British Dates: Wednesday, August 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Swati Bhargava Nationality: British Dates: Wednesday, August 8, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-144 days left)
Latest accounts 31 August 2022
Next confirmation statement due 05 September 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWATI GEMS & JEWELLERY INTL LTD.

Previous Names

Name Change Date
SWATI GEMS & JEWELLERY INTL LTD 08 Aug 2018