Swapna Toley

Toley Swapna

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

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Individual or entity with 25-50% of voting rights
Director
Company Secretary

Business areas

Business related areas

Trafford
Bracknell Forest
Enfield

History

Partial History
Date	Event	Region
Tuesday, May 4, 2010	Appointment as Secretary	Trafford
Thursday, January 16, 2014	Appointment as Director	Trafford
Wednesday, April 6, 2016	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Trafford
Friday, February 24, 2017	Appointment as Individual or entity with right to appoint and remove directors	Bracknell Forest
Tuesday, January 30, 2018	Appointment as Shareholder (25-50%)	Bracknell Forest
Thursday, December 6, 2018	Appointment as Director	Enfield
Thursday, October 29, 2020	Appointment as Secretary	Bracknell Forest
Monday, May 1, 2023	Appointment as Director	Trafford
Wednesday, November 1, 2023	Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directors	Bracknell Forest

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Net Worth	Liabilities	Employees
Apr 30, 2024			£ 1
Oct 31, 2023
May 31, 2023			£ 2
Mar 31, 2020			£ 4
Feb 29, 2020			£ 0
Jan 31, 2017	£ 1,631	£ 11,250
Totals	£ 1,631	£ 11,250	£ 7

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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Swapna Toley

Toley Swapna

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