UKBizDB.co.uk

SWALIH LIMITED

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

This company is commonly known as Swalih Limited. The company was founded 6 years ago and was given the registration number 11427511. The firm's registered office is in LONDON. You can find them at 190 Edgware Road, , London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SWALIH LIMITED
Company Number:11427511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:190 Edgware Road, London, England, W2 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 6 Arvon Court, 3 Titchborne Row, London, England, W2 2PZ

Director01 July 2019Active
190, Edgware Road, London, England, W2 2DS

Director01 August 2018Active
190, Edgware Road, London, England, W2 2DS

Director21 June 2018Active
190, Edgware Road, London, England, W2 2DS

Director08 April 2019Active

People with Significant Control

Mr Ammar Alsaleh
Notified on:06 February 2020
Status:Active
Date of birth:January 2020
Nationality:British
Country of residence:England
Address:Flat 6 Arvon Court, 3 Titchborne Row, London, England, W2 2PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mohamed Hussain Al-Anazi
Notified on:21 June 2018
Status:Active
Date of birth:January 1987
Nationality:Kuwaiti
Country of residence:England
Address:190, Edgware Road, London, England, W2 2DS
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 (6 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
2024-04-09Accounts

Accounts with accounts type micro entity.

Download
2023-12-08Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type micro entity.

Download
2022-12-06Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-04-27Address

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

Download
2021-10-31Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Gazette

Gazette filings brought up to date.

Download
2021-09-14Gazette

Gazette notice compulsory.

Download
2021-09-09Accounts

Accounts with accounts type micro entity.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-21Persons with significant control

Notification of a person with significant control.

Download
2020-03-21Accounts

Accounts with accounts type micro entity.

Download
2019-10-24Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Officers

Termination director company with name termination date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-05-28Persons with significant control

Cessation of a person with significant control.

Download
2018-10-09Officers

Termination director company with name termination date.

Download
2018-08-08Officers

Appoint person director company with name date.

Download
2018-06-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.