SWAMI RETAIL LTD
104 CHICHESTER ROAD, BOGNOR REGIS PO21 5AA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11922705
- Last Updated: 01 Mar 2024
Company Profile
SWAMI RETAIL LTD was incorporated on Wednesday, April 3, 2019 as a Private Limited Company with registered address in BOGNOR REGIS. SWAMI RETAIL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 5 years 6 months and 16 days.
| Name | SWAMI RETAIL LTD |
|---|---|
| Company number | 11922705 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
104 CHICHESTER ROAD BOGNOR REGIS PO21 5AA |
|---|---|
| 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 Naineshkumar Dipakkumar Patel Nationality: Indian |
Dates: Thursday, December 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sanjaykumar Patel Nationality: British |
Dates: Wednesday, April 3, 2019 - Thursday, December 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-568 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 01 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAMI RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAMI RETAIL LTD | 03 Apr 2019 |