Menna Overview
Here’s a quick overview of SWENTA CAPITAL LTD 👀 — a London based business that started in 2015.
SWENTA CAPITAL LTD
- Company statusactive
- Company No09419756
- Age11 years 5 months Incorporated 3 February 2015
- Officers1
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
SWENTA CAPITAL LTD is an active company incorporated on 3 February 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 20 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 18 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 30 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 16 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 19 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 04 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Nov 2019
Notification Of A Person With Significant Control
7 Years Ago on 16 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 16 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 16 May 2019
Confirmation Statement With Updates
7 Years Ago on 16 May 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Niaz | director | Aug 1973 | 02 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Niaz Ahmed | Aug 1973 | 02 Jan 2024 |
| Mr Khalid Ahmed Memon | Jul 1983 | 16 May 2019 |
| Mr Najam Siddiqi | Jan 1974 | 01 Jan 2019 |
| Mr. Khalid Ahmed Memon | Jul 1983 | 01 Jan 2018 |
| Mr Khurram Shahzad Uqaili | Mar 1980 | 06 Apr 2016 |
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AHMED, Niaz, MEMON, Khalid Ahmed, SIDDIQI, Najam are mutual persons.
MEMON, Khalid Ahmed are mutual persons.
MEMON, Khalid Ahmed are mutual persons.
MEMON, Khalid Ahmed are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
UQAILI, Khurram Shahzad are mutual persons.
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Menna Overview
Here’s a quick overview of SWENTA CAPITAL LTD 👀 — a London based business that started in 2015.