Swenta Limited

Company Name	Swenta Limited
Company Status	Active
Company Number	08343019
Category	Private Limited Company
Incorporation Date	31 December 2012(11 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Khalid Ahmed Memon
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Pakistani
Status	Current
Appointed	31 December 2012(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mrs Mehreen Khalid
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Miss Shahida Baseer
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Pakistani
Status	Current
Appointed	09 June 2020(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	167-169 Great Portland Street 5th Floor London W1W 5PF

Director Name	Mrs Mehreen Khalid
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	31 December 2012(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Murtwell Drive Chigwell Essex IG7 5ED

Director Name	Mr Tabish Mukhtar Hussain
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2013(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2016)
Role	Businessman
Country of Residence	Pakistan
Correspondence Address	Suite 434. The Linen Hall. 162-168 Regent Street London W1B 5TB

Director Name	Mr Rafiq Ahmed Memon
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2013(9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2016)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	Suite 434. The Linen Hall. 162-168 Regent Street London W1B 5TB

Director Name	Mr Omair Zafar Magoon
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(5 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 434. The Linen Hall. 162-168 Regent Street London W1B 5TB

Director Name	Mr Najam Siddiqi
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	11 February 2019(6 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 22 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 434. The Linen Hall. 162-168 Regent Street London W1B 5TB

Contact

Website	www.swenta.com
Email address	[email protected]
Telephone	07 584092952
Telephone region	Mobile

Location

Registered Address	167-169 Great Portland Street 5th Floor London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 6,000 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (4 months, 4 weeks ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

10 August 2023	Termination of appointment of Shahida Baseer as a director on 9 June 2021 (1 page)
13 December 2022	Confirmation statement made on 29 November 2022 with no updates (3 pages)
24 October 2022	Appointment of Miss Shahida Baseer as a director on 9 June 2020 (2 pages)
30 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
15 December 2021	Confirmation statement made on 29 November 2021 with no updates (3 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
14 June 2021	Director's details changed for Mrs Mehreen Khalid on 12 June 2021 (2 pages)
14 June 2021	Director's details changed for Mr Khalid Ahmed Memon on 12 June 2021 (2 pages)
11 June 2021	Registered office address changed from 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 June 2021 (1 page)
11 June 2021	Director's details changed for Mrs Mehreen Khalid on 11 June 2021 (2 pages)
11 June 2021	Registered office address changed from Suite 434. the Linen Hall. 162-168 Regent Street London W1B 5TB England to 167-169 Great Portland Street 167-169 Great Portland Street 5th Floor London W1W 5PF on 11 June 2021 (1 page)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with updates (4 pages)
27 November 2020	Termination of appointment of Najam Siddiqi as a director on 22 November 2020 (1 page)
31 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
24 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
21 March 2019	Cessation of Khalid Ahmed Memon as a person with significant control on 10 March 2019 (1 page)
21 March 2019	Notification of Mehreen Khalid as a person with significant control on 10 March 2019 (2 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
15 February 2019	Appointment of Mr Najam Siddiqi as a director on 11 February 2019 (2 pages)
15 February 2019	Confirmation statement made on 15 February 2019 with updates (4 pages)
24 October 2018	Termination of appointment of Omair Zafar Magoon as a director on 15 October 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 June 2018	Appointment of Mr. Omair Zafar Magoon as a director on 1 June 2018 (2 pages)
5 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
5 March 2018	Appointment of Mrs Mehreen Khalid as a director on 1 February 2018 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 March 2017	Director's details changed for Mr Khalid Ahmed Memon on 15 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
28 March 2017	Director's details changed for Mr Khalid Ahmed Memon on 15 March 2017 (2 pages)
28 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 August 2016	Termination of appointment of Tabish Mukhtar Hussain as a director on 1 August 2016 (1 page)
22 August 2016	Termination of appointment of Rafiq Ahmed Memon as a director on 1 August 2016 (1 page)
22 August 2016	Termination of appointment of Tabish Mukhtar Hussain as a director on 1 August 2016 (1 page)
22 August 2016	Termination of appointment of Rafiq Ahmed Memon as a director on 1 August 2016 (1 page)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
8 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 100 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Registered office address changed from 140 Eastern Avenue Ilford Essex IG4 5AG to Suite 434. the Linen Hall. 162-168 Regent Street London W1B 5TB on 4 September 2015 (1 page)
4 September 2015	Registered office address changed from 140 Eastern Avenue Ilford Essex IG4 5AG to Suite 434. the Linen Hall. 162-168 Regent Street London W1B 5TB on 4 September 2015 (1 page)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
9 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
21 July 2014	Registered office address changed from 32 Murtwell Drive Chigwell Essex IG7 5ED to 140 Eastern Avenue Ilford Essex IG4 5AG on 21 July 2014 (1 page)
21 July 2014	Registered office address changed from 32 Murtwell Drive Chigwell Essex IG7 5ED to 140 Eastern Avenue Ilford Essex IG4 5AG on 21 July 2014 (1 page)
7 April 2014	Appointment of Mr Tabish Mukhtar Hussain as a director (2 pages)
7 April 2014	Appointment of Mr Tabish Mukhtar Hussain as a director (2 pages)
7 April 2014	Appointment of Mr Rafiq Ahmed Memon as a director (2 pages)
7 April 2014	Appointment of Mr Rafiq Ahmed Memon as a director (2 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
7 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (4 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
9 March 2013	Termination of appointment of Mehreen Khalid as a director (1 page)
9 March 2013	Termination of appointment of Mehreen Khalid as a director (1 page)
31 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
31 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Swenta Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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