INDIA INDIA SWANSEA LTD
ASSURANCE ACCOUNTANCY LTD, 146-147 ST. HELENS ROAD, SWANSEA SA1 4DE- Active
- Private Limited Company
- Company No. 15389541
- Last Updated: 01 Mar 2024
Company Profile
INDIA INDIA SWANSEA LTD was incorporated on Friday, January 5, 2024 as a Private Limited Company with registered address in SWANSEA. INDIA INDIA SWANSEA LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 1 year 1 month and 19 days.
| Name | INDIA INDIA SWANSEA LTD |
|---|---|
| Company number | 15389541 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASSURANCE ACCOUNTANCY LTD 146-147 ST. HELENS ROAD SWANSEA SA1 4DE |
|---|---|
| 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 Belal Ahmed Nationality: British |
Dates: Friday, January 5, 2024 - 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 | 31 January |
| Next annual accounts due | 05 October 2025, (222 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 February 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against INDIA INDIA SWANSEA LTD.
Previous Names
| Name | Change Date |
|---|---|
| INDIA INDIA SWANSEA LTD | 05 Jan 2024 |