Suwa Retail Ltd (reg no 08895665) is a private limited company established on 2014-02-14. This firm is located at 04 Whitchurch Parade, Whitchurch Lane, Edgware HA8 6LR.

Company details

Name Suwa Retail Ltd
Number 08895665
Date of Incorporation: 2014/02/14
End of financial year: 28 February
Address: 04 Whitchurch Parade, Whitchurch Lane, Edgware, HA8 6LR
SIC code: 47110 -

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Kanesalingam K. (appointed on 14 February 2014). The Companies House reports 2 persons of significant control, namely: Pathma K. has 1/2 or less of shares, 1/2 or less of voting rights, Kanesalingam K. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2014-02-13 2015-02-28 2016-02-29 2017-02-28 2018-02-28 2019-02-28 2020-02-28 2021-02-28 2022-02-28 2023-02-28
Current Assets - 74,538 40,358 43,450 59,465 75,789 71,900 84,348 107,816 143,688
Fixed Assets - 56,555 125,870 68,188 - - - - 54,129 55,617
Total Assets Less Current Liabilities - 39,472 40,900 106 7,107 8,151 10,812 21,572 11,008 12,472
Intangible Fixed Assets - - 60,500 - - - - - - -
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds - -5,470 900 - - - - - - -
Tangible Fixed Assets 47,000 56,555 65,370 - - - - - - -

People with significant control

Pathma K.
8 February 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Kanesalingam K.
14 February 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Wednesday 14th February 2024
filed on: 22nd, February 2024 | confirmation statement
Free Download (3 pages)