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KASPAS SWANSEA LTD

KASPAS SWANSEA LTD is an active private limited company, incorporated on 1 July 2015. The nature of the business is Other food services. The company's registered office is on Castle Street, Swansea. The company's accounts were last made up to 31 January 2023, are next due on 27 October 2024, and fall under the accounts category: Unaudited Abridged. KASPAS SWANSEA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09665829
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/07/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 119-20 CASTLE STREET
Post TownSWANSEA
CountryWALES
PostcodeSA1 1JF

Accounts

Accounting Reference Date27th January
Accounts Next Due Date27/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date14/07/2024
Last Made Up Date30/06/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

56290 - Other food services

Company Name History

From incorporation onwards:
KASPAS SWANSEA LTD

Directors

(The company's officers)
MR BASHARAT MAHMOOD
(~62 year old British national)
19-20 CASTLE STREET, SWANSEA, SA1 1JF, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in ENGLAND
Appointed on 01/07/2015
MR AMMAD RAFIQUE
(~42 year old British national)
19-20 CASTLE STREET, SWANSEA, SA1 1JF, WALES
  • Current Director
  • Gives occupation as MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 01/07/2015

Shareholders

(Persons of Significant Control)
Mr Tariq Qayyum
(~37 year old Pakistani national)
19-20, Castle Street, Swansea, SA1 1JF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2023
Ms Sakila Hussain
(~60 year old British national)
19-20, Castle Street, Swansea, SA1 1JF, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2023

Connections

(Shared officers)
  • MR AMMAD RAFIQUE
KASPA'S (SW) LTD
  • MR BASHARAT MAHMOOD
PIOUS FOODS LTD
  • MR BASHARAT MAHMOOD
  • MR BASHARAT MAHMOOD
R&B SW LTD
  • MR BASHARAT MAHMOOD
  • MR BASHARAT MAHMOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

KASPAS SWANSEA LTD: Maps

Maps show the location of the postcode of the registered office, SA1 1JF.

Map of KASPAS SWANSEA LTD at local scale
Map of KASPAS SWANSEA LTD at local scale
Map of KASPAS SWANSEA LTD at district scale
Map of KASPAS SWANSEA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA1 1JF

Other companies with registered offices in SA1 1JF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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