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SVANI LIMITED

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

This company is commonly known as Svani Limited. The company was founded 25 years ago and was given the registration number 03639435. The firm's registered office is in ESSEX. You can find them at 9 Palmers Avenue, Grays, Essex, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:SVANI LIMITED
Company Number:03639435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1998
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:9 Palmers Avenue, Grays, Essex, RM17 5TX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Palmers Avenue, Grays, Essex, RM17 5TX

Secretary03 October 2001Active
PO BOX 9916 Kia, Accra, Ghana,

Director15 December 1998Active
10 Pempath Place, Wembley, HA9 8QW

Secretary15 December 1998Active
C/O Laytons, Carmelite 50 Victoria Embankment Bla, London, EC4Y 0LS

Corporate Secretary28 September 1998Active
C/O Laytons, Carmelite 50 Victoria Embankment Blackfriars, London, EC4Y 0LS

Corporate Director28 September 1998Active

People with Significant Control

Mr Thomas Svanikier
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Ghanaian
Address:9 Palmers Avenue, Essex, RM17 5TX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 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
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

Download
2017-01-07Gazette

Gazette filings brought up to date.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2017-01-03Gazette

Gazette notice compulsory.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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2014-10-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-03Officers

Change person secretary company with change date.

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2014-09-11Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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