| Company Name | Swish Sigma Limited |
|---|---|
| Directors | Harish Agarwal and Swati Sanganeria |
| Company Status | Active |
| Company Number | 08427538 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2013(11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Harish Agarwal |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2013(same day as company formation) |
| Role | Software Consulting |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Ltd 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
| Director Name | Mrs Swati Sanganeria |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2017(3 years, 10 months after company formation) |
| Appointment Duration | 7 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Wis Accountancy Ltd 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
Location
| Registered Address | C/O Wis Accountancy Ltd 4, Imperial Place Maxwell Road Borehamwood WD6 1JN |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Hillside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 80 at £1 | Harish Agarwal 80.00% Ordinary |
|---|---|
| 20 at £1 | Swati Sanganeria 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,066 |
| Cash | £51,237 |
| Current Liabilities | £23,794 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 10 April 2024 (overdue) |
Filing History
| 12 July 2023 | Change of details for Mrs Swati Sanganeria as a person with significant control on 4 April 2023 (2 pages) |
|---|---|
| 12 July 2023 | Director's details changed for Mrs Swati Sanganeria on 4 April 2023 (2 pages) |
| 4 April 2023 | Confirmation statement made on 27 March 2023 with updates (5 pages) |
| 28 February 2023 | Change of details for Mrs Swati Sanganeria as a person with significant control on 28 February 2023 (2 pages) |
| 21 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 29 March 2022 | Confirmation statement made on 27 March 2022 with updates (4 pages) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 7 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 13 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 3 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 12 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 22 September 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 27 March 2017 | Confirmation statement made on 27 March 2017 with updates (6 pages) |
| 12 January 2017 | Appointment of Mrs Swati Sanganeria as a director on 12 January 2017 (2 pages) |
| 12 January 2017 | Appointment of Mrs Swati Sanganeria as a director on 12 January 2017 (2 pages) |
| 12 July 2016 | Director's details changed for Mr. Harish Agarwal on 14 June 2016 (2 pages) |
| 12 July 2016 | Director's details changed for Mr. Harish Agarwal on 14 June 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr. Harish Agarwal on 11 July 2016 (2 pages) |
| 11 July 2016 | Registered office address changed from 8 Auklet Close Basingstoke Hampshire RG22 5JS to C/O Wis Accountancy Ltd 4, Imperial Place, Maxwell Road Borehamwood WD6 1JN on 11 July 2016 (1 page) |
| 11 July 2016 | Registered office address changed from 8 Auklet Close Basingstoke Hampshire RG22 5JS to C/O Wis Accountancy Ltd 4, Imperial Place, Maxwell Road Borehamwood WD6 1JN on 11 July 2016 (1 page) |
| 11 July 2016 | Director's details changed for Mr. Harish Agarwal on 11 July 2016 (2 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 1 June 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
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| 24 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-24
|
| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 15 March 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 7 March 2015 | Register inspection address has been changed from 250 Sinclair Drive Basingstoke Hampshire RG21 6AE England to 8 Auklet Close Basingstoke Hampshire RG22 5JS (1 page) |
| 7 March 2015 | Register(s) moved to registered office address 8 Auklet Close Basingstoke Hampshire RG22 5JS (1 page) |
| 7 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Register inspection address has been changed from 250 Sinclair Drive Basingstoke Hampshire RG21 6AE England to 8 Auklet Close Basingstoke Hampshire RG22 5JS (1 page) |
| 7 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Register(s) moved to registered office address 8 Auklet Close Basingstoke Hampshire RG22 5JS (1 page) |
| 7 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 October 2014 | Director's details changed for Mr. Harish Agarwal on 2 October 2014 (2 pages) |
| 22 October 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 8 Auklet Close Basingstoke Hampshire RG22 5JS on 22 October 2014 (1 page) |
| 22 October 2014 | Registered office address changed from The Apex 2 Sheriffs Orchard Coventry CV1 3PP to 8 Auklet Close Basingstoke Hampshire RG22 5JS on 22 October 2014 (1 page) |
| 22 October 2014 | Director's details changed for Mr. Harish Agarwal on 2 October 2014 (2 pages) |
| 22 October 2014 | Director's details changed for Mr. Harish Agarwal on 2 October 2014 (2 pages) |
| 12 March 2014 | Register inspection address has been changed (1 page) |
| 12 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Register(s) moved to registered inspection location (1 page) |
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Register inspection address has been changed (1 page) |
| 12 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL United Kingdom on 12 September 2013 (1 page) |
| 4 March 2013 | Incorporation
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| 4 March 2013 | Incorporation
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