SWAHEX LTD - CARDIFF
| Company Profile | Company Filings |
Overview
SWAHEX LTD is a Private Limited Company from CARDIFF and has the status: Active.
SWAHEX LTD was incorporated 3 years ago on 13/11/2020 and has the registered number: 13017649. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SWAHEX LTD was incorporated 3 years ago on 13/11/2020 and has the registered number: 13017649. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
SWAHEX LTD - CARDIFF
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
4385
13017649 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TIJANI NACER EDDINE | Jul 1995 | Moroccan | Director | 2020-11-13 | CURRENT |
| MR TIJANI NACER EDDINE | Secretary | 2020-11-13 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tijani Nacer Eddine | 2020-11-13 | 7/1995 | Nador |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWAHEX LTD | 2023-09-19 | 30-11-2022 | £-829 equity |
| SWAHEX LTD | 2021-12-22 | 30-11-2021 | £-160 equity |