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Companies House/Ilford/Company profile

DESI SWAG LTD

Active - Proposal to Strike off
09342398·incorporated 2014-12-05

DESI SWAG LTD is an active UK private limited company, incorporated on 5 December 2014 at Companies House (number 09342398; OpenRegistry canonical ID GB-09342398-desi-swag-ltd). Sophymarine's OpenRegistry classifies it under SIC 47210 (Retail sale of fruit and vegetables in specialised stores), one of 2,908 active UK entities in that code and one of 29,779 active companies registered in Ilford (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-05
Registered Address
138 WINDSOR ROAD, ILFORD, IG1 1HF, ENGLAND
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2021-12-31. Next accounts due 2023-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-06-09. Next confirmation statement due 2024-06-23.

Persons with significant control

DESI SWAG LTD has 1 person with significant control on file:

  • Mrs Gagandeep Kaur Maan born 1988 resident in England, Indian national. Notified 2021-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Nanak Chand born 1980 resident in England, Indian national. Notified 2016-06-01. Ceased 2018-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Shivraj Singh Maan born 1980 resident in England, Indian national. Notified 2018-03-01. Ceased 2021-01-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47210 (Retail sale of fruit and vegetables in specialised stores):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09342398.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.