UKBizDB.co.uk

SVETLENS LTD

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

This company is commonly known as Svetlens Ltd. The company was founded 4 years ago and was given the registration number SC635954. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:SVETLENS LTD
Company Number:SC635954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2019
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN

Director28 February 2023Active
7, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director22 August 2022Active
7, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director19 October 2022Active
7, Albany Street, Edinburgh, United Kingdom, EH1 3QB

Director12 July 2019Active

People with Significant Control

Ms Kamila Szymczak
Notified on:28 February 2023
Status:Active
Date of birth:January 2000
Nationality:Polish
Country of residence:Scotland
Address:5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Svetlana Khrisanova
Notified on:12 July 2019
Status:Active
Date of birth:June 1974
Nationality:Russian
Country of residence:United Kingdom
Address:7, Albany Street, Edinburgh, United Kingdom, EH1 3QB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-10Accounts

Accounts with accounts type unaudited abridged.

Download
2023-08-23Address

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

Download
2023-02-28Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Persons with significant control

Notification of a person with significant control.

Download
2023-02-28Officers

Appoint person director company with name date.

Download
2023-02-28Officers

Termination director company with name termination date.

Download
2023-02-28Persons with significant control

Cessation of a person with significant control.

Download
2022-12-08Accounts

Accounts with accounts type dormant.

Download
2022-10-20Officers

Appoint person director company with name date.

Download
2022-10-20Officers

Termination director company with name termination date.

Download
2022-08-22Officers

Appoint person director company with name date.

Download
2022-08-22Officers

Termination director company with name termination date.

Download
2022-08-04Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Accounts

Accounts with accounts type dormant.

Download
2021-07-16Confirmation statement

Confirmation statement with no updates.

Download
2021-07-16Address

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

Download
2021-04-15Accounts

Accounts with accounts type dormant.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.