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Swara Trading International Limited (registration number 06346405) is a private limited company established on 2007-08-17. The company is located at 132 Upper Richmond Road West, London. Swara Trading International Limited is operating under Standard Industrial Classification code: 46900 - "non-specialised wholesale trade", Standard Industrial Classification code: 46342 - "wholesale of wine, beer, spirits and other alcoholic beverages".

Company details

Name Swara Trading International Limited
Number 06346405
Date of Incorporation: 2007-08-17
End of financial year: 31 August
Address: 132 Upper Richmond Road West, London, SW14 8DS
SIC code: 46900 - Non-specialised wholesale trade
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46170 -

When it comes to the 4 directors that can be found in the enterprise, we can name: Bella S. (in the company from 08 June 2020), Pranay S. (appointment date: 08 June 2020), Anis S. (appointed on 17 August 2007). 1 secretary is present as well: Anis S. (appointed on 17 August 2007). The official register reports 2 persons of significant control, namely: Anis S. has 1/2 or less of shares, 1/2 or less of voting rights, Minal S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31 2023-08-31
Current Assets 225,224 401,739 478,756 818,463 1,120,310 943,968 1,056,200 1,434,240 1,329,409 1,467,872 1,476,940 1,426,404 1,300,218
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 150,840 261,535 388,809 603,603 818,011 834,346 - - - - - - -
Tangible Fixed Assets 13,653 15,166 14,952 8,993 25,426 8,740 - - - - - - -
Total Assets Less Current Liabilities - - 388,809 603,603 818,011 834,346 966,049 1,179,947 1,228,926 1,255,770 1,211,214 1,201,068 1,147,202

People with significant control

Anis S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Minal S.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2023
filed on: 24th, January 2024 | accounts 		Free Download (8 pages)

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