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Singh And Swift Ambala Limited

17060639

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

64 Pure Offices Kembrey Park, Swindon, SN2 8BW
Incorporated 27/02/2026

Compliance

Next accounts due

27/11/2027

On track

Confirmation statement

Last:

Due 12/03/2027

On track

Industry

56103
Take-away food shops and mobile food stands

Officers

Mr James Richard Swift

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 50

Mr Prem Singh

director · Since 27/02/2026

BRITISH · UNITED KINGDOM · Age 51

Prem Singh

director · Since 27/02/2026

British · United Kingdom · Age 51

James Richard Swift

director · Since 27/02/2026

British · United Kingdom · Age 50

Former

Clifford Fry & Co (Company Secretarial) Ltd

corporate secretary · Resigned 15/04/2026

Persons with Significant Control

Mr James Richard Swift

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 50

64 Pure Offices, Kembrey Park, Swindon, SN2 8BW

Notified 27/02/2026

Mr Prem Singh

25–50% shares
25–50% votes

British · United Kingdom · Age 51

64 Pure Offices, Kembrey Park, Swindon, SN2 8BW

Notified 27/02/2026

Change History

address line164 Pure Offices Kembrey Park
2026-09-08

St Mary's House

post townSwindon
2026-09-08

Salisbury

postcodeSN2 8BW
2026-09-08

SP2 8PU

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1St Mary's House
2026-05-03

ST MARY'S HOUSE

post townSalisbury
2026-05-03

SALISBURY

Filing History7 filings

Director details changed

change person director company with change date

24/08/20262 pages · PDF
Director details changed

change person director company with change date

24/08/20262 pages · PDF
PSC changed

change to a person with significant control

24/08/20262 pages · PDF
TM02

termination secretary company with name termination date

24/08/20261 page · PDF
Address changed

change registered office address company with date old address new address

24/08/20261 page · PDF
PSC changed

change to a person with significant control

24/08/20262 pages · PDF
Incorporated

incorporation company

27/02/202633 pages · PDF