Swit Investment Limited in Grays, RM16 2AP

Description

Data updated on: 01-11-2023

Swit Investment Limited may be reached at 11 Crammavill Street, Stifford Clays in Grays. The company's zip code is RM16 2AP. Swit Investment has been on the market since the company was set up in 2014. The company's reg. no. is 08859690. This enterprise's Standard Industrial Classification Code is 68209 which stands for Other letting and operating of own or leased real estate. Swit Investment Ltd filed its latest accounts for the period up to 2022/04/30. The latest confirmation statement was released on 2023/01/23.

Shaheryar A., Tauqir H., Muhammad M. and Waseem S. are listed as enterprise's directors and have been working on the company success for ten years.

Executives who have control over the firm are as follows: Waseem S. has substantial control or influence over the company. Muhammad M. has substantial control or influence over the company. Shaheryar A. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency
Net Worth	200	200	200

Balance Sheet
Current Assets			200	200	580	17 118	63 042	97 080	80 930
Net Assets Liabilities			200	140 200	73	9 273	15 566	19 599	25 665
Cash Bank In Hand	200	200	200
Net Assets Liabilities Including Pension Asset Liability	200	200	200

Capital & Reserves
Shareholder Funds	200	200	200

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal						180	360	180	180
Creditors				149 182	215 708	222 866	262 317	327 278	305 062
Fixed Assets				140 000	215 201	215 201	215 201	249 977	249 977
Net Current Assets Liabilities			200	126	215 128	205 748	-199 275	-230 198	-224 132
Total Assets Less Current Liabilities			200	126	73	9 453	15 926	19 779	25 845
Number Shares Allotted	200	200	200
Par Value Share	1	1	1
Share Capital Allotted Called Up Paid	200	200	200

Company staff

Shaheryar A.

Role: Director

Appointed: 23 January 2014

Latest update: 26 February 2024

Tauqir H.

Role: Director

Appointed: 23 January 2014

Latest update: 26 February 2024

Muhammad M.

Role: Director

Appointed: 23 January 2014

Latest update: 26 February 2024

Waseem S.

Role: Director

Appointed: 23 January 2014

Latest update: 26 February 2024

People with significant control

Waseem S.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Muhammad M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Shaheryar A.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Tauqir H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Pharmazone Limited

Address: 11 Crammavill Street, Grays, RM16 2AP, England

Legal authority Companies Act 2006

Legal form Limited Liability Company

Country registered England

Place registered England

Registration number 07150553

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	06 February 2024
Confirmation statement last made up date	23 January 2023

Annual Accounts
Start Date For Period Covered By Report	2014-01-23
Annual Accounts 27 October 2016
Start Date For Period Covered By Report	2015-02-01
Date Approval Accounts	27 October 2016
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	30/04/2020
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	30/04/2021
Annual Accounts
Start Date For Period Covered By Report	1 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 25 September 2015
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	25 September 2015
Annual Accounts
End Date For Period Covered By Report	2016-01-31
Annual Accounts 20 October 2017
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	20 October 2017
Annual Accounts
End Date For Period Covered By Report	30/04/2022

Swit Investment Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaheryar A.

Tauqir H.

Muhammad M.

Waseem S.

People with significant control

Waseem S.

Muhammad M.

Shaheryar A.

Tauqir H.

Pharmazone Limited

Accounts Documents

Company filings

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