KWILEP LTD
SUITE 1 GROUND FLOOR GOWER HOUSE, 23 TIR Y FARCHNAD, SWANSEA SA4 3GS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11966759
- Last Updated: 01 Sep 2021
Company Profile
KWILEP LTD was incorporated on Monday, April 29, 2019 as a Private Limited Company with registered address in SWANSEA. KWILEP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Investigation activities. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | KWILEP LTD |
|---|---|
| Company number | 11966759 |
| Company type | Private Limited Company |
| Incorporation date | 29 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1 GROUND FLOOR GOWER HOUSE 23 TIR Y FARCHNAD SWANSEA SA4 3GS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Subair Mohamed Anifa Nationality: Indian |
Dates: Monday, April 29, 2019 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 29 April 2021, (-1295 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against KWILEP LTD.
Previous Names
| Name | Change Date |
|---|---|
| KWILEP LTD | 29 Apr 2019 |