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SWAMI ENTERPRISES LTD

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

This company is commonly known as Swami Enterprises Ltd. The company was founded 4 years ago and was given the registration number 12892805. The firm's registered office is in ORPINGTON. You can find them at 136 Windsor Drive, , Orpington, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:SWAMI ENTERPRISES LTD
Company Number:12892805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2020
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices
  • 46460 - Wholesale of pharmaceutical goods
  • 46520 - Wholesale of electronic and telecommunications equipment and parts
  • 46750 - Wholesale of chemical products

Office Address & Contact

Registered Address:136 Windsor Drive, Orpington, England, BR6 6HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66, Sevenoaks Road, The Dene, Sevenoaks, England, TN15 8AP

Director21 September 2020Active

People with Significant Control

Mr Dipakkumar Rameshbhai Patel
Notified on:21 September 2020
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:66, Sevenoaks Road, Sevenoaks, England, TN15 8AP
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
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (9 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (11 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (3 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (9 months remaining)

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