SWISSGETAWAY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swissgetaway Ltd. The company was founded 13 years ago and was given the registration number 07436595. The firm's registered office is in LONDON. You can find them at Crown House, 27 Old Gloucester Street, London, . This company's SIC code is 63120 - Web portals.
Company Information
| Name | : | SWISSGETAWAY LTD |
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| Company Number | : | 07436595 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2010 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX | Director | 17 May 2019 | Active |
| Greenways, Hightown Hill, Ringwood, United Kingdom, BH24 3HG | Director | 11 November 2010 | Active |
| 64 Hengistbury Road, Hengistbury Road, Bournemouth, England, BH6 4DJ | Director | 09 January 2015 | Active |
People with Significant Control
| Mr Steven Paul Cole |
| Notified on | : | 04 June 2023 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Anneli Mikkonen-Cole |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1961 |
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| Nationality | : | Finnish |
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| Country of residence | : | England |
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| Address | : | Crown House, 27 Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 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)