SWAMI RETAIL LTD - BOGNOR REGIS


Company Profile Company Filings

Overview

SWAMI RETAIL LTD is a Private Limited Company from BOGNOR REGIS ENGLAND and has the status: Active - Proposal to Strike off.
SWAMI RETAIL LTD was incorporated 5 years ago on 03/04/2019 and has the registered number: 11922705. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2023.

SWAMI RETAIL LTD - BOGNOR REGIS

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47210 - Retail sale of fruit and vegetables in specialised stores
47250 - Retail sale of beverages in specialised stores
47260 - Retail sale of tobacco products in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/03/2023

Registered Office

104 CHICHESTER ROAD
BOGNOR REGIS
PO21 5AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2022 04/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NAINESHKUMAR DIPAKKUMAR PATEL Aug 1996 Indian Director 2022-12-15 CURRENT
MR NAINESHKUMAR DIPAKKUMAR PATEL Secretary 2022-12-15 CURRENT
MR SANJAYKUMAR PATEL Jul 1981 British Director 2019-04-03 UNTIL 2022-12-15 RESIGNED
MR SANJAYKUMAR PATEL Secretary 2019-04-03 UNTIL 2022-12-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Naineshkumar Dipakkumar Patel 2022-12-15 8/1996 Bognor Regis   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sanjaykumar Patel 2019-04-03 - 2022-12-15 7/1981 Chichester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUE ICED LIMITED SOUTHAMPTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
QUANTUM UK BUSINESS SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
HORNET NEWS LTD CHICHESTER UNITED KINGDOM Active MICRO ENTITY 47620 - Retail sale of newspapers and stationery in specialised stores
JUSTIN RETAIL LTD BOGNOR REGIS ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
YASH RETAIL LTD PORTSMOUTH ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWAMI RETAIL LTD 2022-01-04 31-03-2021 £64,232 equity
Micro-entity Accounts - SWAMI RETAIL LTD 2021-07-20 31-03-2020 £40,491 equity

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