Company number 09241681
Status Active
Incorporation Date 30 September 2014
Company Type Private Limited Company
Address 20 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1PS
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Previous accounting period shortened from 30 September 2016 to 31 July 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of SWATI JEWELS LIMITED are www.swatijewels.co.uk, and www.swati-jewels.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Swati Jewels Limited is a Private Limited Company.
The company registration number is 09241681. Swati Jewels Limited has been working since 30 September 2014.
The present status of the company is Active. The registered address of Swati Jewels Limited is 20 The Broadway Southall Middlesex Ub1 1ps. . DHOOT, Swati is a Director of the company. KABRA, Sarweshwar is a Director of the company. Director DHOOT, Swati has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".
Current Directors
Resigned Directors
Director
DHOOT, Swati
Resigned: 01 April 2015
Appointed Date: 30 September 2014
37 years old
Persons With Significant Control
Mr Sarweshwar Kabra
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Swati Dhoot
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SWATI JEWELS LIMITED Events
04 Aug 2016
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Previous accounting period shortened from 30 September 2016 to 31 July 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
03 Jul 2016
Total exemption small company accounts made up to 30 September 2015
21 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 2 more events
08 Apr 2015
Director's details changed for Mrs Swati Dhoot on 2 April 2015
08 Apr 2015
Appointment of Mrs Swati Dhoot as a director on 2 April 2015
08 Apr 2015
Termination of appointment of Swati Dhoot as a director on 1 April 2015
07 Oct 2014
Appointment of Mr Sarweshwar Kabra as a director on 7 October 2014
30 Sep 2014
Incorporation
Statement of capital on 2014-09-30