Joe Niranjan Swampillai

Swampillai Joe Niranjan

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

It includes

the current and past appointments and positions in companies, with relevant data about each company
insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
a list of other directors who held positions in the same companies at the same time
related news search
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Positions

Accountant
Individual or entity with right to appoint and remove directors
Director
Secretary
Director

History

Partial History
Date	Event	Region
Thursday, November 4, 1999	Appointment as Director	Essex
Friday, January 21, 2000	Appointment as Director	Essex
Monday, January 31, 2000	Appointment as Secretary	Essex
Thursday, January 1, 2004	Appointment as Secretary	Essex
Tuesday, March 1, 2005	Appointment as Secretary	Essex
Tuesday, August 9, 2005	Appointment as Secretary	Essex
Monday, September 10, 2007	Appointment as Director	Essex
Monday, October 1, 2007	Appointment as Secretary	Essex
Friday, September 19, 2008	Appointment as Secretary	Essex
Tuesday, October 18, 2011	Appointment as Secretary	Essex
Wednesday, May 21, 2014	Appointment as Director	Essex
Sunday, August 28, 2016	Appointment as Individual or entity with right to appoint and remove directors	Essex
Tuesday, October 18, 2016	Appointment as Shareholder (25-50%)	Essex
Sunday, May 21, 2017	Appointment as Shareholder (above 75%)	Essex
Thursday, August 3, 2017	Appointment as Shareholder (25-50%)	Essex
Wednesday, November 22, 2017	Appointment as Shareholder (above 75%)	Essex

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Cash in hand	Net Worth	Liabilities	Fixed Assets	Trade Debtors	Employees
Aug 31, 2023						£ 0
Aug 31, 2023						£ 0
May 31, 2023					£ 1	£ 0
Nov 30, 2022					£ 2,418	£ 3
Sep 30, 2022					£ 6,023	£ 2
Oct 31, 2019					£ 138,931
Oct 31, 2019					£ 822
Jun 30, 2019					£ 1
Oct 31, 2018
Oct 31, 2015	£ 150	£ 6,144	£ 6,294	£ 3,713
Sep 30, 2013	£ 503	£ 95,283	£ 104,588	£ 4,184	£ 4,618
Totals	£ 653	£ 101,427	£ 110,882	£ 7,897	£ 152,814	£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Joe Niranjan Swampillai

Swampillai Joe Niranjan

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