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ET&C SWISS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Et&c Swiss Limited. The company was founded 14 years ago and was given the registration number 07030164. The firm's registered office is in CARDIFF. You can find them at 16 Churchill Way, , Cardiff, Wales. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ET&C SWISS LIMITED
Company Number:07030164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Churchill Way, Cardiff, Wales, CF10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Lauriston Street, Edinburgh, Scotland, EH3 9DQ

Nominee Secretary25 September 2010Active
Ruderbach 20, Ruderbach 20, Ch-9424 Rheineck, Switzerland,

Director25 September 2009Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Secretary25 September 2009Active

People with Significant Control

Mr Kristijan Novosel
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:German
Country of residence:Switzerland
Address:20, Ruderbach 20, Ch-9424 Rheineck, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-08-27Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type micro entity.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-09-15Accounts

Accounts with accounts type micro entity.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type micro entity.

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2017-09-28Confirmation statement

Confirmation statement with no updates.

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2017-09-24Accounts

Accounts with accounts type micro entity.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2015-10-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-03-18Accounts

Accounts amended with accounts type total exemption small.

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2015-02-15Officers

Change person director company with change date.

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2014-10-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2013-10-17Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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