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Swai Investments Limited, Sudbury

Swai Investments Limited is a private limited company. Located at 22 Friars Street, Sudbury CO10 2AA, the above-mentioned 21 years old business was incorporated on 2002-09-17 and is classified as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this business: Gary N. (appointed on 17 September 2002).
About
Name: Swai Investments Limited
Number: 04537148
Incorporation date: 2002-09-17
End of financial year: 30 September
 
Address: 22 Friars Street
Sudbury
CO10 2AA
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Gary N.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Fixed Assets 89,340 89,340 89,340 89,340 89,340 89,340 - - - - - - -
Total Assets Less Current Liabilities 16,139 5,559 7,977 -995 456 156 74,293 87,180 88,400 83,816 90,665 138,481 142,633
Current Assets 18,979 8,197 10,308 1,239 - - - - - - - - -
Number Shares Allotted - 2 2 2 2 2 - - - - - - -
Shareholder Funds 16,139 5,559 7,977 -995 456 156 - - - - - - -
Tangible Fixed Assets 89,340 89,340 89,340 89,340 89,340 89,340 - - - - - - -

The date for Swai Investments Limited confirmation statement filing is 2024-09-17. The last confirmation statement was sent on 2023-09-03. The target date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is reported in the official register, an only person Gary N. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023
filed on: 21st, March 2024 | accounts 		Free Download (7 pages)

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