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Swit Investment Limited

Swit Investment Limited is an active company incorporated on 23 January 2014 with the registered office located in Grays, Essex. Swit Investment Limited was registered 11 years ago.
Status
Active
Active since 8 years ago
Company No
08859690
Private limited company
Age
11 years
Incorporated 23 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about Swit Investment Limited
Contact Update Details
Address
11 Crammavill Street
Stifford Clays
Grays
Essex
RM16 2AP
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
4
Mr Tauqir Hassan
PSC • Director • British • Lives in England • Born in Oct 1971
Mr Shaheryar Alam
PSC • Director • British • Lives in England • Born in Dec 1978
Muhammad Imran Munir
Director • British • Lives in England • Born in Jul 1975
Waseem Ahmed Syed
Director • British • Lives in England • Born in Jul 1970
Mr Muhammad Imran Munir
PSC • British • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmazone Limited
Shaheryar Ashfaque Alam, Tauqir Hassan, and 1 more are mutual people.
Active
Vision Laboratories Limited
Shaheryar Ashfaque Alam and Tauqir Hassan are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500.94K
Increased by £149.85K (+43%)
Total Liabilities
-£463.89K
Increased by £145.05K (+45%)
Net Assets
£37.05K
Increased by £4.8K (+15%)
Debt Ratio (%)
93%
Increased by 1.79% (+2%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Pharmazone Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Muhammad Imran Munir (PSC) Appointed
9 Years Ago on 6 Apr 2016
Tauqir Hassan (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 27 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 8 Feb 2025
Micro company accounts made up to 30 April 2023
Submitted on 21 Feb 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 7 Feb 2024
Micro company accounts made up to 30 April 2022
Submitted on 17 Mar 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 8 Feb 2023
Notification of Waseem Ahmed Syed as a person with significant control on 6 April 2016
Submitted on 2 Mar 2022
Notification of Shaheryar Alam as a person with significant control on 6 April 2016
Submitted on 2 Mar 2022
Notification of Tauqir Hassan as a person with significant control on 6 April 2016
Submitted on 2 Mar 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 2 Mar 2022
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Repayment History
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