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SO SHWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as So Shway Limited. The company was founded 5 years ago and was given the registration number 11489754. The firm's registered office is in MITCHAM. You can find them at 7 Caesars Walk, , Mitcham, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:SO SHWAY LIMITED
Company Number:11489754
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:7 Caesars Walk, Mitcham, United Kingdom, CR4 4LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Caesars Walk, Mitcham, England, CR4 4LF

Director10 January 2023Active
7, Caesars Walk, Mitcham, United Kingdom, CR4 4LF

Director30 July 2018Active
7, Caesars Walk, Mitcham, United Kingdom, CR4 4LF

Director30 July 2018Active

People with Significant Control

Mr Faizan Khan
Notified on:27 May 2022
Status:Active
Date of birth:January 1993
Nationality:Pakistani
Country of residence:England
Address:7, Caesars Walk, Mitcham, England, CR4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Fauzia Malik
Notified on:02 November 2020
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:England
Address:7, Caesars Walk, Mitcham, England, CR4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Reihan Eusufy
Notified on:30 July 2018
Status:Active
Date of birth:May 1984
Nationality:British
Country of residence:United Kingdom
Address:7, Caesars Walk, Mitcham, United Kingdom, CR4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Saqib Tahir
Notified on:30 July 2018
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:United Kingdom
Address:7, Caesars Walk, Mitcham, United Kingdom, CR4 4LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-14Address

Change registered office address company with date old address new address.

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2024-01-14Address

Change registered office address company with date old address new address.

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2024-01-14Accounts

Accounts with accounts type micro entity.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2023-01-22Officers

Appoint person director company with name date.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-10-31Persons with significant control

Cessation of a person with significant control.

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2022-10-05Confirmation statement

Confirmation statement with updates.

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2022-05-27Officers

Termination director company with name termination date.

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2022-05-27Persons with significant control

Cessation of a person with significant control.

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2022-05-27Persons with significant control

Notification of a person with significant control.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-09-22Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2021-02-11Officers

Termination director company with name termination date.

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2021-02-11Persons with significant control

Notification of a person with significant control.

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2021-02-11Persons with significant control

Cessation of a person with significant control.

Download
2020-08-21Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2018-07-30Incorporation

Incorporation company.

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