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SWISS INNOVATION GROUP LIMITED

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

This company is commonly known as Swiss Innovation Group Limited. The company was founded 15 years ago and was given the registration number 06751188. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton St, , Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWISS INNOVATION GROUP LIMITED
Company Number:06751188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton St, Birmingham, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary17 November 2008Active
Bahnhofstrasse 2, 6312 Steinhausen, Switzerland,

Director17 November 2008Active

People with Significant Control

Mr Guido Schmitz-Krummacher
Notified on:27 January 2017
Status:Active
Date of birth:November 1966
Nationality:German
Country of residence:Switzerland
Address:Bahnhofstrasse 2, Steinhausen, Switzerland, 6312
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
2020-12-08Gazette

Gazette dissolved voluntary.

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2020-09-22Gazette

Gazette notice voluntary.

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2020-09-11Dissolution

Dissolution application strike off company.

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2020-09-05Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-12Persons with significant control

Notification of a person with significant control.

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2017-09-12Persons with significant control

Withdrawal of a person with significant control statement.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type dormant.

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2014-11-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type dormant.

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2014-06-17Officers

Change person director company with change date.

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2013-11-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type dormant.

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2012-11-20Annual return

Annual return company with made up date full list shareholders.

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2012-09-04Accounts

Accounts with accounts type dormant.

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2012-07-17Officers

Change person director company with change date.

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2011-11-18Annual return

Annual return company with made up date full list shareholders.

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