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Swit Investment Limited (registration number 08859690) is a private limited company established on 2014-01-23. The firm can be found at 11 Crammavill Street, Stifford Clays, Grays RM16 2AP. Swit Investment Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Swit Investment Limited
Number 08859690
Date of Incorporation: Thursday 23rd January 2014
End of financial year: 30 April
Address: 11 Crammavill Street, Stifford Clays, Grays, RM16 2AP
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 4 directors that can be found in the aforementioned enterprise, we can name: Shaheryar A. (in the company from 23 January 2014), Tauqir H. (appointment date: 23 January 2014), Muhammad M. (appointed on 23 January 2014). The official register reports 5 persons of significant control, namely: Waseem S. has substantial control or influence, Muhammad M. has substantial control or influence, Shaheryar A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30
Current Assets - - 200 200 580 17,118 63,042 97,080 80,930
Fixed Assets - - - 140,000 215,201 215,201 215,201 249,977 249,977
Total Assets Less Current Liabilities - - 200 126 73 9,453 15,926 19,779 25,845
Number Shares Allotted 200 200 200 - - - - - -
Shareholder Funds 200 200 200 - - - - - -

People with significant control

Waseem S.
6 April 2016
Nature of control: significiant influence or control
Muhammad M.
6 April 2016
Nature of control: significiant influence or control
Shaheryar A.
6 April 2016
Nature of control: significiant influence or control
Tauqir H.
6 April 2016
Nature of control: significiant influence or control
Pharmazone Limited
6 April 2016 - 6 April 2016
Address 11 Crammavill Street, Grays, RM16 2AP, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England
Registration number 07150553
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 21st, February 2024 | accounts 		Free Download (3 pages)

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