Company NameVisconti Leather Limited
DirectorHarpreet Singh Sawhney
Company StatusActive
Company Number06957636
CategoryPrivate Limited Company
Incorporation Date9 July 2009(14 years, 8 months ago)
Previous NameEast West Merchandise Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMr Harpreet Singh Sawhney
Date of BirthMay 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit B5, Eldon Wall Industrial Estate
Eldon Way
London
NW10 7QY
Secretary NameMr Harpreet Singh Sawhney
NationalityBritish
StatusCurrent
Appointed09 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit B5, Eldon Wall Industrial Estate
Eldon Way
London
NW10 7QY

Contact

Websitewww.viscontibags.co.uk
Email address[email protected]
Telephone020 89655375
Telephone regionLondon

Location

Registered AddressUnit B5, Eldon Wall Industrial Estate
Eldon Way
London
NW10 7QY
RegionLondon
ConstituencyBrent Central
CountyGreater London
WardStonebridge
Built Up AreaGreater London

Shareholders

1000 at £1Amanat Kaur Sawhney
25.00%
Ordinary
1000 at £1Amandir Singh Sawhney
25.00%
Ordinary
1000 at £1Gurjit Kaur Sawhney
25.00%
Ordinary
1000 at £1Harpreet Singh Sawhney
25.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

21 June 2023Confirmation statement made on 15 June 2023 with no updates (3 pages)
7 July 2022Micro company accounts made up to 31 March 2022 (3 pages)
21 June 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
20 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
25 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
23 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
15 July 2019Confirmation statement made on 15 June 2019 with updates (4 pages)
20 June 2018Confirmation statement made on 15 June 2018 with updates (3 pages)
2 April 2018Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
2 April 2018Accounts for a dormant company made up to 31 July 2017 (2 pages)
2 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
30 June 2017Secretary's details changed for Mr Harpreet Singh Sawhney on 30 June 2017 (1 page)
30 June 2017Notification of Harpreet Singh Sawhney as a person with significant control on 6 April 2016 (2 pages)
30 June 2017Secretary's details changed for Mr Harpreet Singh Sawhney on 30 June 2017 (1 page)
30 June 2017Director's details changed for Mr Harpreet Singh Sawhney on 30 June 2017 (2 pages)
30 June 2017Director's details changed for Mr Harpreet Singh Sawhney on 30 June 2017 (2 pages)
30 June 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-30
(3 pages)
30 June 2017Notification of Harpreet Singh Sawhney as a person with significant control on 6 April 2016 (2 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (5 pages)
20 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
20 March 2017Accounts for a dormant company made up to 31 July 2016 (2 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
14 July 2016Confirmation statement made on 9 July 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
24 February 2016Accounts for a dormant company made up to 31 July 2015 (2 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4,000
(4 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4,000
(4 pages)
19 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-19
  • GBP 4,000
(4 pages)
17 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
17 February 2015Accounts for a dormant company made up to 31 July 2014 (2 pages)
2 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4,000
(3 pages)
2 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4,000
(3 pages)
2 October 2014Statement of capital following an allotment of shares on 1 October 2014
  • GBP 4,000
(3 pages)
8 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(4 pages)
8 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(4 pages)
8 August 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
(4 pages)
4 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
4 April 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
22 July 2013Annual return made up to 9 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
(4 pages)
13 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 August 2012Annual return made up to 9 July 2012 with a full list of shareholders (4 pages)
13 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
13 March 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
18 July 2011Annual return made up to 9 July 2011 with a full list of shareholders (4 pages)
8 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
8 September 2010Registered office address changed from 49 Hackney Road London E2 7NX United Kingdom on 8 September 2010 (1 page)
8 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
8 September 2010Registered office address changed from 49 Hackney Road London E2 7NX United Kingdom on 8 September 2010 (1 page)
8 September 2010Registered office address changed from 49 Hackney Road London E2 7NX United Kingdom on 8 September 2010 (1 page)
8 September 2010Annual return made up to 9 July 2010 with a full list of shareholders (4 pages)
7 September 2010Director's details changed for Harpreet Singh Sawhney on 9 July 2010 (2 pages)
7 September 2010Director's details changed for Harpreet Singh Sawhney on 9 July 2010 (2 pages)
7 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
7 September 2010Director's details changed for Harpreet Singh Sawhney on 9 July 2010 (2 pages)
7 September 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
9 July 2009Incorporation (10 pages)
9 July 2009Incorporation (10 pages)