Company NameSwarah Ventures Limited
DirectorAristides D'Costa
Company StatusActive
Company Number11817643
CategoryPrivate Limited Company
Incorporation Date11 February 2019(5 years, 2 months ago)
Previous NameSwarah Ventures Limited Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Aristides D'Costa
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 July 2020(1 year, 4 months after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW
Director NameMr Sidharth Sharma Seepaul
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Blandford Street
3rd Floor
London
W1U 7HW

Location

Registered Address55 Blandford Street
3rd Floor
London
W1U 7HW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return1 June 2023 (10 months, 3 weeks ago)
Next Return Due15 June 2024 (1 month, 3 weeks from now)

Filing History

29 November 2023Micro company accounts made up to 28 February 2023 (3 pages)
1 June 2023Confirmation statement made on 1 June 2023 with no updates (3 pages)
25 November 2022Micro company accounts made up to 28 February 2022 (3 pages)
1 June 2022Confirmation statement made on 1 June 2022 with no updates (3 pages)
20 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
1 June 2021Confirmation statement made on 1 June 2021 with no updates (3 pages)
11 February 2021Micro company accounts made up to 28 February 2020 (3 pages)
4 August 2020Termination of appointment of Sidharth Sharma Seepaul as a director on 28 July 2020 (1 page)
23 July 2020Appointment of Mr Aristides D'costa as a director on 10 July 2020 (2 pages)
8 June 2020Confirmation statement made on 1 June 2020 with no updates (3 pages)
10 March 2020Registered office address changed from Second Floor, 27 Gloucester Place, London W1U 8HU United Kingdom to 55 Blandford Street 3rd Floor London W1U 7HW on 10 March 2020 (1 page)
1 June 2019Cessation of Sidharth Sharma Seepaul as a person with significant control on 21 May 2019 (1 page)
1 June 2019Confirmation statement made on 1 June 2019 with updates (4 pages)
1 June 2019Notification of Dove Prop Limited as a person with significant control on 21 May 2019 (2 pages)
19 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-11
(3 pages)
11 February 2019Incorporation
Statement of capital on 2019-02-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)