Menna Overview
Here’s a quick overview of SHWAN TRADE LTD 👀 — a London based business that started in 2020.
SHWAN TRADE LTD
- Company statusactive
- Company No12940835
- Age6 years 1 month Incorporated 9 October 2020
- Officers1
Address
Balfour House 741 High Road, 131 Office, London, N12 0BP, England
SHWAN TRADE LTD is an active company incorporated on 9 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45112 Sale of used cars and light motor vehicles, 45310 Wholesale trade of motor vehicle parts and accessories, 50200 Sea and coastal freight water transport
Accounts
Available to 31 October 2026. Next accounts due by 31 July 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 04 Jul 2026
Accounts With Accounts Type Dormant
4 Months Ago on 04 Jul 2026
Accounts With Accounts Type Dormant
1 Year Ago on 12 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Aug 2023
Gazette Filings Brought Up To Date
4 Years Ago on 07 Sep 2022
Gazette Notice Compulsory
4 Years Ago on 06 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Sep 2022
Confirmation Statement With Updates
5 Years Ago on 10 Aug 2021
Incorporation Company
6 Years Ago on 09 Oct 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Mohamed | director | May 1975 | 09 Oct 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Shah | May 1975 | 09 Oct 2020 |
Related Companies
To view a related company, use above.
SHAH, Mohamed 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.
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Here’s a quick overview of SHWAN TRADE LTD 👀 — a London based business that started in 2020.