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Swiis (uk) Limited, W1G 9RE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWIIS (UK) LIMITED

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

This company is commonly known as Swiis (uk) Limited. The company was founded 23 years ago and was given the registration number 04080903. The firm's registered office is in LONDON. You can find them at Connaught House, 80-81 Wimpole Street, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SWIIS (UK) LIMITED
Company Number:04080903
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2000
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Connaught House, 80-81 Wimpole Street, London, W1G 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Prince House, 43-51 Prince Street, Bristol, England, BS1 4PS

Secretary02 March 2021Active
4th Floor, Prince House, 43-51 Prince Street, Bristol, England, BS1 4PS

Director01 March 2021Active
Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE

Director13 January 2016Active
4th Floor, Prince House, 43-51 Prince Street, Bristol, England, BS1 4PS

Director24 January 2012Active
47-49 Green Lane, Northwood, HA6 3AE

Secretary26 September 2000Active
36 Rosslyn Park, Weybridge, KT13 9QZ

Secretary23 February 2004Active
9 North Dean, Maidenhead, SL6 7JD

Secretary07 August 2006Active
9 North Dean, Maidenhead, SL6 7JD

Secretary26 September 2000Active
36 Rosslyn Park, Weybridge, KT13 9QZ

Director24 March 2004Active
Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE

Director13 January 2016Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director26 September 2000Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director24 March 2004Active
33 Beverley Terrace, North Shields, NE304NU

Director14 August 2003Active
9 North Dean, Maidenhead, SL6 7JD

Director27 November 2006Active
47/49 Green Lane, Northwood, HA6 3AE

Corporate Director26 September 2000Active

People with Significant Control

Mr Gurdev Singh Dadral
Notified on:06 April 2016
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Kamla Dadral
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Swiis International Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Connaught House, 80-81 Wimpole Street, London, United Kingdom, W1G 9RE
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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