SPARTAN SUISSE LTD - LONDON
| Company Profile | Company Filings |
Overview
SPARTAN SUISSE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SPARTAN SUISSE LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: 14127717. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.
SPARTAN SUISSE LTD was incorporated 2 years ago on 24/05/2022 and has the registered number: 14127717. The accounts status is NO ACCOUNTS FILED and accounts are next due on 24/02/2024.
SPARTAN SUISSE LTD - LONDON
This company is listed in the following categories:
64301 - Activities of investment trusts
64301 - Activities of investment trusts
64304 - Activities of open-ended investment companies
66300 - Fund management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 24/02/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WEALTHOWL VENTURES LTD (until 27/09/2023)
WEALTHOWL VENTURES LTD (until 27/09/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/05/2023 | 06/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR UMA SHANKAR DAS | Sep 1970 | Canadian | Director | 2023-09-21 | CURRENT |
| MR SANJIV AGARWAL | Nov 1966 | Indian | Director | 2022-05-24 UNTIL 2023-09-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hadi Mulyanto | 2023-09-01 | 1/1975 | London | Ownership of shares 75 to 100 percent |
| Mr Sanjiv Agarwal | 2022-05-24 - 2023-09-10 | 11/1966 | London |
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 |
|---|---|---|---|
| Dormant Company Accounts - SPARTAN SUISSE LTD | 2024-02-29 | 31-05-2023 | £1 Cash £1 equity |