SWENTA LIMITED - Accounting and auditing activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Swenta Ltd

SWENTA LIMITED was founded on 2012-12-31 and has its registered office in London. The organisation's status is listed as "Active". Swenta Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SWENTA LIMITED

167-169 Great Portland Street 5th Floor London W1W 5PF Other companies in IG4

Filing Information

Company Number		08343019
Company ID Number		08343019
Date formed		2012-12-31
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2025-01-09
Return next due		2026-01-23
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-09 13:10:14
Primary Source:	Companies House

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Companies with same name SWENTA LIMITED

The following companies were found which have the same name as SWENTA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SWENTA CAPITAL LTD	167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF	Active	Company formed on the 2015-02-03

Company Officers of SWENTA LIMITED

Current Directors

Officer	Role	Date Appointed
MEHREEN KHALID	Director	2018-02-01
OMAIR ZAFAR MAGOON	Director	2018-06-01
KHALID AHMED MEMON	Director	2012-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TABISH MUKHTAR HUSSAIN	Director	2013-10-01	2016-08-01
RAFIQ AHMED MEMON	Director	2013-10-01	2016-08-01
MEHREEN KHALID	Director	2012-12-31	2013-03-07

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-09		DIRECTOR APPOINTED MR HUNAIN IQBAL
2025-01-09		Director's details changed for Mr Khalid Ahmed Memon on 2024-12-21
2025-01-09		CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES
2025-01-08		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALID AHMED MEMON
2025-01-07		APPOINTMENT TERMINATED, DIRECTOR MEHREEN KHALID
2025-01-07		CESSATION OF MEHREEN KHALID AS A PERSON OF SIGNIFICANT CONTROL
2024-12-20		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-20		CONFIRMATION STATEMENT MADE ON 29/11/24, WITH NO UPDATES
2023-12-12		CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-09-30		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-10		APPOINTMENT TERMINATED, DIRECTOR SHAHIDA BASEER
2022-12-13		CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-13	CS01	CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-10-24	AP01	DIRECTOR APPOINTED MISS SHAHIDA BASEER
2022-09-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-15		CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14	CH01	Director's details changed for Mrs Mehreen Khalid on 2021-06-12
2021-06-11	CH01	Director's details changed for Mrs Mehreen Khalid on 2021-06-11
2021-06-11	AD01	REGISTERED OFFICE CHANGED ON 11/06/21 FROM Suite 434. the Linen Hall. 162-168 Regent Street London W1B 5TB England
2020-12-31	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-02	CS01	CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NAJAM SIDDIQI
2020-03-31	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-03-21	PSC07	CESSATION OF KHALID AHMED MEMON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-21	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHREEN KHALID
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2019-02-15	AP01	DIRECTOR APPOINTED MR NAJAM SIDDIQI
2018-10-24	TM01	APPOINTMENT TERMINATED, DIRECTOR OMAIR ZAFAR MAGOON
2018-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-18	AP01	DIRECTOR APPOINTED MR. OMAIR ZAFAR MAGOON
2018-03-05	AP01	DIRECTOR APPOINTED MRS MEHREEN KHALID
2018-03-05	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-28	LATEST SOC	28/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-28	CH01	Director's details changed for Mr Khalid Ahmed Memon on 2017-03-15
2016-09-29	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR TABISH HUSSAIN
2016-08-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RAFIQ MEMON
2016-04-08	LATEST SOC	08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-04	AD01	REGISTERED OFFICE CHANGED ON 04/09/15 FROM 140 Eastern Avenue Ilford Essex IG4 5AG
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM 32 Murtwell Drive Chigwell Essex IG7 5ED
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-04-07	AP01	DIRECTOR APPOINTED MR TABISH MUKHTAR HUSSAIN
2014-04-07	AP01	DIRECTOR APPOINTED MR RAFIQ AHMED MEMON
2013-03-14	AR01	14/03/13 FULL LIST
2013-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MEHREEN KHALID
2012-12-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to SWENTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SWENTA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SWENTA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWENTA LIMITED

Intangible Assets

Patents

We have not found any records of SWENTA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SWENTA LIMITED

Trademarks

We have not found any records of SWENTA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SWENTA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as SWENTA LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where SWENTA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SWENTA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SWENTA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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