LIVE · CORPUS
/ Dossier
■
SWAN SPICE LTD
Low- Status
- active
- Incorporated
- 2019-12-13
- Legal form
- ltd
- Activity
- 56101
- Registered office
- 29 Singleton St, Swansea, SA1 3QN, Wales
SWAN SPICE LTD is a ltd registered in GB, incorporated 2019-12-13 (active).
Ownership & control
Owners / controllers
- SWAN SPICE LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Mohammed Miftah Uddinbeneficial owner→SWAN SPICE LTD
- 1Mr Mohammed Miftah Uddinbeneficial owner→SWAN SPICE LTD
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 12362995
- Status
- active
- Type
- ltd
- Incorporated
- 2019-12-13
- Registered office
- 29 Singleton St, Swansea, SA1 3QN, Wales
- SIC
- 56101
Officers · 1 active
- UDDIN, Mohammed Miftahdirector · British · appt 2020-06-09
- ALI, Roshnara Amin(resigned)director · British · appt 2019-12-13
- UDDIN, Mohammed Miftah(resigned)director · British · appt 2019-12-13
Beneficial owners · PSC · 1 current
- ●Mr Mohammed Miftah Uddinsignificant influence or controlindividual PSC · Wales · since 2019-12-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-26
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SWAN SPICE LTD. Notes are community-contributed leads, not verified facts.
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