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SMART IN SWISS LTD

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

This company is commonly known as Smart In Swiss Ltd. The company was founded 3 years ago and was given the registration number 12757540. The firm's registered office is in STOCKPORT. You can find them at Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire. This company's SIC code is 46510 - Wholesale of computers, computer peripheral equipment and software.

Company Information

Name:SMART IN SWISS LTD
Company Number:12757540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2020
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46510 - Wholesale of computers, computer peripheral equipment and software
  • 52219 - Other service activities incidental to land transportation, n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom, SK7 2DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Neustudenstrasse 13, Amriswil, Switzerland, 8580

Director28 September 2021Active
Neustudenstrasse 13, 8580 Amriswil, Switzerland,

Director28 September 2021Active
Neustudenstrasse 13, Amriswil, Switzerland, 8580

Director21 July 2020Active

People with Significant Control

Dean Mijatovic
Notified on:28 September 2021
Status:Active
Date of birth:March 1989
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:Switzerland
Address:Neustudenstrasse 13, 8580 Amriswil, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nevena Mijatovic
Notified on:28 September 2021
Status:Active
Date of birth:January 1992
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:Switzerland
Address:Neustudenstrasse 13, Amriswil, Switzerland, 8580
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Nevena Mijatovic
Notified on:21 July 2020
Status:Active
Date of birth:January 1992
Nationality:Citizen Of Bosnia And Herzegovina
Country of residence:Switzerland
Address:Neustudestrasse 13, Amriswil, Switzerland, 8580
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-04-12Accounts

Accounts with accounts type dormant.

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2021-11-29Officers

Appoint person director company with name date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-09-28Officers

Appoint person director company with name date.

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2021-09-28Officers

Termination director company with name termination date.

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2021-09-28Persons with significant control

Cessation of a person with significant control.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-24Persons with significant control

Change to a person with significant control.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Officers

Change person director company with change date.

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2020-07-23Persons with significant control

Change to a person with significant control.

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2020-07-21Accounts

Change account reference date company current extended.

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2020-07-21Incorporation

Incorporation company.

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