SHWAN SOFI LTD
58 CAEGLAS ROAD, RUMNEY, CARDIFF CF3 3JW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 14651967
- Last Updated: 01 Mar 2024
Company Profile
SHWAN SOFI LTD was incorporated on Thursday, February 9, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CARDIFF. SHWAN SOFI LTD has the status: Active and it's listed in the following category: Removal services. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 9 months and 1 day.
| Name | SHWAN SOFI LTD |
|---|---|
| Company number | 14651967 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 Feb 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
58 CAEGLAS ROAD RUMNEY CARDIFF CF3 3JW |
|---|---|
| Country Of Origin | WALES |
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 Shwan Kamal Sofizada Nationality: British |
Dates: Thursday, February 9, 2023 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 09 November 2024, (-1 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 March 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SHWAN SOFI LTD.
Previous Names
| Name | Change Date |
|---|---|
| SHWAN SOFI LTD | 09 Feb 2023 |