UKBizDB.co.uk

SWISS AVENUE LTD

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

This company is commonly known as Swiss Avenue Ltd. The company was founded 4 years ago and was given the registration number 12343323. The firm's registered office is in SOUTHAMPTON. You can find them at 1 Royal Crescent Road, B501- 1 Royal Crescent Road, Southampton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:SWISS AVENUE LTD
Company Number:12343323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Royal Crescent Road, B501- 1 Royal Crescent Road, Southampton, United Kingdom, SO14 3AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Royal Crescent Road, B501- 1 Royal Crescent Road, Southampton, United Kingdom, SO14 3AD

Director02 December 2019Active

People with Significant Control

Bs Kadimadio's Corporation Ltd
Notified on:12 March 2021
Status:Active
Country of residence:England
Address:Royal Crescent Apartments, B501 Royal Crescent Apartments, Southampton, England, SO14 3AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Jessy God Kadimadio
Notified on:02 December 2019
Status:Active
Date of birth:December 1994
Nationality:Swiss
Country of residence:United Kingdom
Address:1 Royal Crescent Road, B501- 1 Royal Crescent Road, Southampton, United Kingdom, SO14 3AD
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 (0 months remaining)

Copyright © 2024. All rights reserved.