SWASTIK SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
SWASTIK SERVICES LIMITED
COMPANY NUMBER
10803071
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/06/2017
(7 years and 5 months old)
WEBSITE
https://www.swastik-services.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEMBLEY
HA0 1HD
Viglen House Business Centre,
Alperton Lane
Wembley
HA0 1HD
HA0 1HD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWASTIK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOLCE DOMUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWASTIK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWASTIK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWASTIK SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/06/2021 - Present (3 years and 4 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
05/06/2017 - Present (7 years and 5 months) Born in Sep 1979 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
23/02/2022 - Present (2 years and 8 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWASTIK SERVICES LIMITED | Active - Accounts Filed | View Report |
| DOLCE DOMUM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 14/05/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 01/04/2022 | Ramnaresh Shyamsunder Sonee (927163957) has left the board |
| 07/03/2022 | New Board Member Ramnaresh Shyamsunder Sonee (927163957) Appointed |
| 26/02/2022 | New Confirmation Statement filed |
| 24/02/2022 | New Board Member Kirti Sonee (928221635) Appointed |
| 24/02/2022 | Ramnaresh Shyamsunder Sonee (916546922) has left the board |
| 01/05/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 29/01/2019 | Change in Reg. Office |
| 02/10/2018 | Change in Reg. Office |
| 28/06/2018 | Change in Reg. Office |
| 13/06/2018 | New Confirmation Statement filed |
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