DESI SWAG LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Desi Swag Ltd. The company was founded 9 years ago and was given the registration number 09342398. The firm's registered office is in ILFORD. You can find them at 138 Windsor Road, , Ilford, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.
Company Information
| Name | : | DESI SWAG LTD |
|---|
| Company Number | : | 09342398 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 December 2014 |
|---|
| End of financial year | : | 31 December 2021 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47210 - Retail sale of fruit and vegetables in specialised stores
|
|---|
Office Address & Contact
| Registered Address | : | 138 Windsor Road, Ilford, England, IG1 1HF |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mrs Gagandeep Kaur Maan |
| Notified on | : | 10 January 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1988 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Windsor Road, Ilford, England, IG1 1HF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Shivraj Singh Maan |
| Notified on | : | 01 March 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1980 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 138, Windsor Road, Ilford, England, IG1 1HF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors
|
|---|
| Mr Nanak Chand |
| Notified on | : | 01 June 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1980 |
|---|
| Nationality | : | Indian |
|---|
| Address | : | 130 Windsor Road, Windsor Road, Ilford, IG1 1HF |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)