SWAG WORLDWIDE LTD
Active - Accounts Filed
General Information
NAME
SWAG WORLDWIDE LTD
COMPANY NUMBER
10799140
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46350 -
Wholesale of tobacco products
INCORPORATION DATE
01/06/2017
(7 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
01/06/2017
10/04/2018
MALAYSIA UK DISTRIBUTION LIMITED
GREATER MANCHESTER
BL1 3AT
156 Chorley Old Road
Bolton
Greater Manches
BL1 3AT
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWAG WORLDWIDE 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 SWAG WORLDWIDE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAG WORLDWIDE 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 |
|---|---|---|---|---|
|
01/06/2017 - Present (7 years and 5 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Jun 1980 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2017 - 13/04/2018 (10 months) Born in Oct 1980 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Sep 1980 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
01/06/2017 - 09/06/2017 (0 months) Born in Apr 1981 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 29/10/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Accounts filed |
| 04/11/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 27/06/2018 | Imran Yakub Patel (915128785) has left the board |
| 16/04/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Confirmation Statement filed |
| 13/06/2017 | Ismail Ibraham Bobat (923266196) has left the board |
| 13/06/2017 | Luqman Ibrahim Patel (923266201) has left the board |
| 13/06/2017 | Hanif Ahmed Bharucha (923266197) has left the board |
| 13/06/2017 | Shahid Hassan (915013415) has left the board |
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