Shwan Trade Ltd

General information

Name:

Shwan Trade Limited

Office Address:

Balfour House 741 High Road 131 Office N12 0BP London

Number: 12940835

Incorporation date: 2020-10-09

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Shwan Trade Ltd business has been operating on the market for four years, having launched in 2020. Started with Registered No. 12940835, Shwan Trade is categorised as a Private Limited Company with office in Balfour House 741 High Road, London N12 0BP. This enterprise's principal business activity number is 45310: Wholesale trade of motor vehicle parts and accessories. Shwan Trade Limited released its account information for the period up to 2022/10/31. The company's latest annual confirmation statement was filed on 2023/08/10.

Since 2020-10-09, the following business has only had an individual director: Mohamed S. who has been in charge of it for four years.

Mohamed S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohamed S.

Role: Director

Appointed: 09 October 2020

Latest update: 3 March 2024

People with significant control

Mohamed S.
Notified on 9 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 24 August 2024
Confirmation statement last made up date 10 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-09
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-10-31
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Confirmation statement with no updates Thu, 10th Aug 2023 (CS01)
filed on: 23rd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
  • 50200 : Sea and coastal freight water transport
  • 45112 : Sale of used cars and light motor vehicles
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