SWARV8 LIMITED
SAS CONSULTANCY, 220 WARDS ROAD, ILFORD IG2 7DY- Active
- Private Limited Company
- Company No. 13294199
- Last Updated: 01 Mar 2024
Company Profile
SWARV8 LIMITED was incorporated on Friday, March 26, 2021 as a Private Limited Company with registered address in ILFORD. SWARV8 LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 3 years 7 months and 18 days.
| Name | SWARV8 LIMITED |
|---|---|
| Company number | 13294199 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAS CONSULTANCY 220 WARDS ROAD ILFORD IG2 7DY |
|---|---|
| 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 Jaswinder Singh Bassi Nationality: British |
Dates: Friday, March 26, 2021 - 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 | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 April 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWARV8 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWARV8 LIMITED | 26 Mar 2021 |
| HEFTY1 LIMITED | 21 Apr 2021 |