Menna Overview
Here’s a quick overview of SWASTIK INTERNATIONAL (UK) LIMITED 👀 — a Harrow based business that started in 2011.
SWASTIK INTERNATIONAL (UK) LIMITED
- Company statusactive
- Company No07526610
- Age15 years 5 months Incorporated 11 February 2011
- Officers2
Address
Unit 1 Whitefriars Industrial Estate, Tudor Road, Harrow, HA3 5QB, England
SWASTIK INTERNATIONAL (UK) LIMITED is an active company incorporated on 11 February 2011 and based in Harrow, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46370 Wholesale of coffee, tea, cocoa and spices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 14 Apr 2023
Capital Name Of Class Of Shares
3 Years Ago on 08 Feb 2023
Resolution
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 26 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Nov 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 14 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 08 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Manisha | director | Mar 1983 | 01 Apr 2019 |
| SHAH, Maheshkumar Ramniklal | director | Jul 1954 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mahendra Kumar Chhaganlal | Aug 1950 | 16 Dec 2022 |
| Pratibha Mahendrakumar Chhaganlal | Dec 1954 | 16 Dec 2022 |
| Mrs Manisha Patel | Mar 1983 | 16 Dec 2022 |
| Mrs Manisha Patel | Mar 1983 | 01 Apr 2019 |
| Mr Hitesh Sata | Nov 1971 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
SHAH, Maheshkumar Ramniklal are mutual persons.
SHAH, Maheshkumar Ramniklal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of SWASTIK INTERNATIONAL (UK) LIMITED 👀 — a Harrow based business that started in 2011.