INDIA INDIA SWANSEA LTD - SWANSEA


Company Profile Company Filings

Overview

INDIA INDIA SWANSEA LTD is a Private Limited Company from SWANSEA UNITED KINGDOM and has the status: Active.
INDIA INDIA SWANSEA LTD was incorporated less than a year ago on 05/01/2024 and has the registered number: 15389541. The accounts status is NO ACCOUNTS FILED and accounts are next due on 05/10/2025.

INDIA INDIA SWANSEA LTD - SWANSEA

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 05/10/2025

Registered Office

ASSURANCE ACCOUNTANCY LTD
SWANSEA
WEST GLAMORGAN
SA1 4DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 18/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MD AMINUR RAHMAN Oct 1959 British Director 2024-04-14 CURRENT
MR BELAL AHMED Jan 1981 British Director 2024-01-05 UNTIL 2024-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Belal Ahmed 2024-01-05 1/1981 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEW START FINANCIAL SOLUTIONS LTD SWANSEA WALES Active TOTAL EXEMPTION FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
CITILAW GROUP LTD SWANSEA WALES Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BLUEBELL GWESTY LIMITED SWANSEA WALES Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
AMANJ FOR GENERAL TRADING LTD SWANSEA WALES Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
PAYRA TRADING LTD SWANSEA WALES Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
ARROZ LTD SWANSEA WALES Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
A KAUR LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 86230 - Dental practice activities
EXIMIUS (UK) ADVANCED TAX PLANNING & SOLUTIONS LTD SWANSEA UNITED KINGDOM Active NO ACCOUNTS FILED 69203 - Tax consultancy
ZAMAYA SERVICES LTD SWANSEA WALES Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.