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SWISS DESSERTS LTD

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

This company is commonly known as Swiss Desserts Ltd. The company was founded 4 years ago and was given the registration number 12145729. The firm's registered office is in SALFORD. You can find them at 1 Capital Quay, Salford Quays, Salford, . This company's SIC code is 56290 - Other food services.

Company Information

Name:SWISS DESSERTS LTD
Company Number:12145729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:1 Capital Quay, Salford Quays, Salford, United Kingdom, M50 3WL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB

Director01 November 2021Active
1 Capital Quay, Salford Quays, Salford, United Kingdom, M50 3WL

Director23 July 2020Active
1 Capital Quay, Salford Quays, Salford, United Kingdom, M50 3WL

Director08 August 2019Active

People with Significant Control

Mr Nazeem Albert Hayat
Notified on:01 November 2021
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:England
Address:4th Floor Silverstream House, 45 Fitzroy Street, London, England, W1T 6EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Raisham Abbas
Notified on:12 May 2020
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:United Kingdom
Address:1 Capital Quay, Salford Quays, Salford, United Kingdom, M50 3WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nazeem Albert Hayat
Notified on:08 August 2019
Status:Active
Date of birth:February 1976
Nationality:British
Country of residence:United Kingdom
Address:1 Capital Quay, Salford Quays, Salford, United Kingdom, M50 3WL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-11Gazette

Gazette filings brought up to date.

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2024-05-10Accounts

Accounts with accounts type micro entity.

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2024-05-07Gazette

Gazette notice compulsory.

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2023-07-29Address

Change registered office address company with date old address new address.

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2023-05-30Persons with significant control

Change to a person with significant control.

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2023-05-24Persons with significant control

Cessation of a person with significant control.

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2023-05-10Accounts

Accounts with accounts type micro entity.

Download
2023-05-10Gazette

Gazette filings brought up to date.

Download
2023-05-09Gazette

Gazette notice compulsory.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-05-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-17Confirmation statement

Confirmation statement with updates.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-16Persons with significant control

Notification of a person with significant control.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-09-19Confirmation statement

Confirmation statement with no updates.

Download
2021-05-07Accounts

Accounts with accounts type micro entity.

Download
2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-07-25Officers

Termination director company with name termination date.

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2020-07-25Officers

Appoint person director company with name date.

Download
2020-05-30Persons with significant control

Change to a person with significant control.

Download
2020-05-30Persons with significant control

Cessation of a person with significant control.

Download
2020-05-30Persons with significant control

Notification of a person with significant control.

Download

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