Swastik Investments Limited, Hounslow

Swastik Investments Limited is a private limited company. Situated at 7 Kavsan Place, Cranford, Hounslow TW5 9AY, the above-mentioned 4 years old firm was incorporated on 2019-12-06 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
2 directors can be found in this firm: Sudin N. (appointed on 01 May 2021), Sajal G. (appointed on 26 March 2020).
About
Name: Swastik Investments Limited
Number: 12351843
Incorporation date: 2019-12-06
End of financial year: 31 December
 
Address: 7 Kavsan Place
Cranford
Hounslow
TW5 9AY
SIC code: 68100 - Buying and selling of own real estate
Company staff
People with significant control
Swastik Developments Limited
26 March 2020
Address 7 Kavsan Place, Cranford, Hounslow, TW5 9AY, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12352127
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sudin N.
6 December 2019 - 26 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2020-12-31 2021-12-31 2022-12-31
Total Assets Less Current Liabilities 2,695,397 2,933,480 3,301,791
Current Assets 2,695,397 - -

The date for Swastik Investments Limited confirmation statement filing is 2024-03-23. The previous one was submitted on 2023-03-09. The deadline for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was submitted for the time up to 31 December 2021.

2 persons of significant control are indexed in the official register, namely: Swastik Developments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kavsan Place, Cranford, TW5 9AY Hounslow. Sudin N. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Accounts Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 17th, November 2023 | accounts
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