UKBizDB.co.uk

SWISS MANAGEMENT LIMITED

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

This company is commonly known as Swiss Management Limited. The company was founded 12 years ago and was given the registration number 07673162. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:SWISS MANAGEMENT LIMITED
Company Number:07673162
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Director17 June 2011Active
29-31, High Street, Harrow On The Hill, Middlesex, United Kingdom, HA1 3HT

Director17 June 2011Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director17 June 2011Active

People with Significant Control

Ventra Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:54-60, Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nishma Palasuntheram
Notified on:31 March 2018
Status:Active
Date of birth:March 1967
Nationality:British
Address:First Floor, Roxburghe House, London, W1B 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Viswajit Palasuntheram
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:29-31, High Street, Middlesex, United Kingdom, HA1 3HT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-07-02Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type total exemption full.

Download
2022-08-21Confirmation statement

Confirmation statement with no updates.

Download
2022-08-21Persons with significant control

Change to a person with significant control.

Download
2022-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Address

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

Download
2021-08-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-28Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2019-09-10Miscellaneous

Legacy.

Download
2019-09-10Miscellaneous

Legacy.

Download
2019-03-05Confirmation statement

Confirmation statement with updates.

Download
2019-03-01Persons with significant control

Notification of a person with significant control.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2019-03-01Persons with significant control

Cessation of a person with significant control.

Download
2019-02-25Confirmation statement

Confirmation statement with updates.

Download
2019-02-22Persons with significant control

Change to a person with significant control.

Download
2019-02-22Persons with significant control

Notification of a person with significant control.

Download
2019-02-20Capital

Capital allotment shares.

Download
2018-12-28Accounts

Accounts with accounts type total exemption full.

Download
2018-06-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.