Warning: file_put_contents(c/5178160959238de84c723f05518c0937.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Swissborg Uk Ltd, N1 7GU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWISSBORG UK LTD

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

This company is commonly known as Swissborg Uk Ltd. The company was founded 6 years ago and was given the registration number 11313652. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SWISSBORG UK LTD
Company Number:11313652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2018
End of financial year:24 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, England, N1 7GU

Director17 April 2018Active
22-22, Wenlock Road, London, United Kingdom, N1 7GU

Director02 August 2018Active
20-22, Wenlock Road, London, England, N1 7GU

Director17 April 2018Active
Swissborg Uk Ltd, 20-22 Wenlock Road, London, England, N1 7GU

Director03 June 2019Active

People with Significant Control

Sborg Sa
Notified on:23 May 2019
Status:Active
Country of residence:Switzerland
Address:Rue Du, Grand-ChĂȘne 8, 1003 Lausanne, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Cyrus Hormoz Fazel
Notified on:26 July 2018
Status:Active
Date of birth:June 1983
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Lesoismier-Geniaux
Notified on:17 April 2018
Status:Active
Date of birth:October 1985
Nationality:French
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeremy Baumann
Notified on:17 April 2018
Status:Active
Date of birth:June 1984
Nationality:Swiss
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2024. All rights reserved.