PANI SWAFF LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pani Swaff Limited. The company was founded 6 years ago and was given the registration number 11503946. The firm's registered office is in WATERLOOVILLE. You can find them at 24 Picton House, Hussar Court, Waterlooville, Hants. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PANI SWAFF LIMITED |
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| Company Number | : | 11503946 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 August 2018 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | 24 Picton House, Hussar Court, Waterlooville, Hants, United Kingdom, PO7 7SQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1, Moorland Way, Upton, Poole, United Kingdom, BH16 5JT | Director | 07 August 2018 | Active |
| 1, Moorland Way, Upton, Poole, United Kingdom, BH16 5JT | Director | 07 August 2018 | Active |
People with Significant Control
| Mrs Nicola Laura Swaffield |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Moorland Way, Poole, United Kingdom, BH16 5JT |
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| Nature of control | : | - Right to appoint and remove directors
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| Paul Swaffield |
| Notified on | : | 07 August 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1983 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Moorland Way, Poole, United Kingdom, BH16 5JT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)