KASPAS SWANSEA LTD
Active - Accounts Filed
General Information
NAME
KASPAS SWANSEA LTD
COMPANY NUMBER
09665829
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
01/07/2015
(9 years and 5 months old)
WEBSITE
kaspas.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2023
ACCOUNTS MADE UP TO
31/01/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA1 1JF
Telephone: 01792464605
TPS: No
20 Castle Street
Swansea
West Glamorgan
SA1 1JF
Telephone: 464605
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KASPAS SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KASPAS SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KASPAS SWANSEA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
08/09/2015 - 30/04/2016 (7 months) Born in Mar 1974 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
08/09/2015 - 31/01/2020 (4 years and 4 months) Born in May 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/01/2024 | New Accounts filed |
| 05/10/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 30/10/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 15/06/2020 | New Confirmation Statement filed |
| 12/06/2020 | Tariq Qayyum (918905915) has left the board |
| 06/02/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 05/08/2017 | New Accounts filed |
| 27/06/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 15/07/2016 | Azar Rahman (919911505) has left the board |
| 22/03/2016 | Change in Reg. Office |
| 12/09/2015 | New Annual Return filed |
| 10/09/2015 | New Board Member Azar Rahman (919911505) Appointed |
| 10/09/2015 | New Board Member Tariq Qayyum (918905915) Appointed |
| 01/08/2015 | New Annual Return filed |
| 29/07/2015 | New Board Member Ammad Rafique (919954241) Appointed |
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