Swami (maldon) Limited. net worth, address, company information. Free

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Swami (Maldon) Limited (reg no 07240724) is a private limited company created on 2010-04-30 originating in United Kingdom. This firm can be found at Bridge House, 9 - 13 Holbrook Lane, Coventry CV6 4AD.

Company details

Name	Swami (maldon) Limited
Number	07240724
Date of Incorporation:	2010/04/30
End of financial year:	31 March
Address:	Bridge House, 9 - 13 Holbrook Lane, Coventry, CV6 4AD
SIC code:	47110 -

As for the 1 managing director that can be found in the aforementioned business, we can name: Maheshbhai P. (appointed on 27 September 2019). The Companies House indexes 3 persons of significant control, namely: Maheshbhai P. owns over 3/4 of shares, 3/4 to full of voting rights, Kamal P. owns over 3/4 of shares, 3/4 to full of voting rights, Maheshbhai P. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,363	43,537	43,198	42,957	41,804	37,243	36,321	35,648	36,818	31,682	67,140	50,112	48,364
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,911	4,679	6,991	9,976	11,123	14,223	-	-	-	-	-	-	-
Tangible Fixed Assets	316	677	601	450	337	253	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	22,500	20,382	24,579	18,205	11,123	14,223	17,831	18,765	21,338	2,929	53,259	45,860	33,487
Fixed Assets	316	677	-	-	-	-	-	-	-	-	-	4,586	3,715

People with significant control

Maheshbhai P.

27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kamal P.

1 November 2018 - 27 September 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maheshbhai P.

30 April 2017 - 1 November 2018

Nature of control:	75,01-100% shares

Filings

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(AA) Micro company accounts made up to 31st March 2023 filed on: 4th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st March 2023 filed on: 4th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 28th September 2023 filed on: 28th, September 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th September 2022 filed on: 28th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2022 filed on: 4th, August 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 11th, November 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 28th September 2021 filed on: 28th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 28th September 2020 filed on: 28th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2020 filed on: 17th, September 2020 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 1 in full filed on: 11th, June 2020 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 2nd, November 2019 \| accounts	Free Download (9 pages)
(AP01) New director was appointed on 27th September 2019 filed on: 28th, September 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 28th September 2019 filed on: 28th, September 2019 \| confirmation statement	Free Download (4 pages)
(TM01) 27th September 2019 - the day director's appointment was terminated filed on: 28th, September 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th September 2019 filed on: 28th, September 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 27th September 2019 filed on: 28th, September 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 4th June 2019 director's details were changed filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 21st May 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 30th April 2019 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 1st November 2018 filed on: 21st, May 2019 \| persons with significant control	Free Download (1 page)
(TM01) 1st November 2018 - the day director's appointment was terminated filed on: 21st, May 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2018 filed on: 21st, May 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 1st November 2018 filed on: 21st, May 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 29th April 2019. New Address: Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD. Previous address: C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD filed on: 29th, April 2019 \| address	Free Download (1 page)
(CH01) On 27th April 2019 director's details were changed filed on: 27th, April 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 30th April 2018 filed on: 30th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2017 filed on: 8th, November 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 30th April 2017 filed on: 1st, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 27th, December 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 30th April 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (8 pages)
(CH01) On 3rd July 2015 director's details were changed filed on: 3rd, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 30th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 29th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 30th April 2014 with full list of members filed on: 1st, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 1st May 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return drawn up to 30th April 2013 with full list of members filed on: 30th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 30th April 2012 with full list of members filed on: 30th, April 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 9th, December 2011 \| accounts	Free Download (6 pages)
(AA01) Previous accounting period shortened to 31st March 2011 filed on: 11th, May 2011 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 30th April 2011 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Desai & Co Accountants, 280 Foleshill Road Coventry CV6 5AH United Kingdom on 4th May 2011 filed on: 4th, May 2011 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 13th, October 2010 \| mortgage	Free Download (5 pages)
(NEWINC) Incorporation filed on: 30th, April 2010 \| incorporation	Free Download (45 pages)

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