Swanky Limited
- Micro
- Active
- 22 years
- £284 (assets)
- Real address
- 3 directors
- 2 owners
Company size
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Two conditions of three:
1.Turnover < £632,000
2.Balance sheet total < £316,000
3.Average number of employees < 10
Company status
Company incorporated on August 02, 2002
Current assets reported at August 31, 2023
1 company registered at the address, less than ten
3 directors
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Retail sale via mail order houses or via Internet
47910
200863 companies
SIC CODE 47910. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Website
Summary
Swanky Limited is a private limited company registered in England/Wales with the registration number 04502625. The company was founded twenty two years ago on August 02, 2002, and registered in WC2H 9JQ, England, London, 71 - 72 Shelton Street, Covent Garden. The address is probably real as only one company registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, three directors and no number of employees published.
It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £284.
Full overview report
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Owners & PSC
-
Individual
- Dhand Vanita
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Individual
- Panchal Nitul
- 8 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- Panchal Nitul
- 22 years
-
Resident of United Kingdom
Started on 2002-08-02
Director
Director
-
Individual
- Panchal Nitul
- 22 years
-
Resident of United Kingdom
Started on 2002-08-02
Director
Director
-
Individual
- Dhand Vanita Bala
- 22 years
-
Resident of United Kingdom
Started on 2002-08-02
Secretary
Secretary
Last reports
Download the last financial report
The latest financial report submitted nine months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted seven months ago.
The latest confirmation statement submitted seven months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2024-08-02 with no updatesDownload 3 pages pdf report
-
Micro company accounts made up to 2023-08-31Download 3 pages pdf report
-
Confirmation statement made on 2023-08-02 with no updatesDownload 3 pages pdf report