Swara Trading International Limited

General information

Name:

Swara Trading International Ltd

Office Address:

132 Upper Richmond Road West London SW14 8DS

Number: 06346405

Incorporation date: 2007-08-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is widely known as Swara Trading International Limited. This firm was originally established seventeen years ago and was registered under 06346405 as the registration number. This headquarters of the company is situated in Mortlake. You may find them at 132 Upper Richmond Road West, London. The firm's SIC code is 46900 meaning Non-specialised wholesale trade. Swara Trading International Ltd filed its account information for the financial period up to 2022-08-31. The firm's latest annual confirmation statement was submitted on 2023-08-17.

From the information we have gathered, this specific firm was established seventeen years ago and has so far been governed by four directors. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Anis S. as a secretary since August 2007.

Executives who have control over the firm are as follows: Anis S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Minal S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bella S.

Role: Director

Appointed: 08 June 2020

Latest update: 20 March 2024

Pranay S.

Role: Director

Appointed: 08 June 2020

Latest update: 20 March 2024

Anis S.

Role: Director

Appointed: 17 August 2007

Latest update: 20 March 2024

Anis S.

Role: Secretary

Appointed: 17 August 2007

Latest update: 20 March 2024

Minal S.

Role: Director

Appointed: 17 August 2007

Latest update: 20 March 2024

People with significant control

Anis S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Minal S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 14 November 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 14 November 2014
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 October 2015
Annual Accounts 9 February 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
Start Date For Period Covered By Report 01 September 2022
End Date For Period Covered By Report 31 August 2023
Annual Accounts 16 December 2012
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 16 December 2012
Annual Accounts 1 November 2013
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 1 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st August 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2012

Name:

Capitax Financial Limited

Address:

Devonshire House 582 Honeypot Lane

Post code:

HA7 1JS

City / Town:

Stanmore

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 46342 : Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46170 :
16
Company Age

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