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SWISSINVEST LTD

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

This company is commonly known as Swissinvest Ltd. The company was founded 18 years ago and was given the registration number 05639377. The firm's registered office is in LONDON. You can find them at Beaufort Court, Admirals Way, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWISSINVEST LTD
Company Number:05639377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Beaufort Court, Admirals Way, London, England, E14 9XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Dorfstrasse, Ch-8835 Feusisberg, Switzerland,

Secretary29 November 2005Active
39, Bathgate Road, Wimbledon, London, SW19 5PW

Director29 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 November 2005Active
88 Route De Saconnex D'Arve, Ch-1228 Plan-Les-Quates, Switzerland, FOREIGN

Director29 November 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 November 2005Active

People with Significant Control

Swiss Investment Corporation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Westferry Circus, London, England, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-05-20Accounts

Accounts with accounts type dormant.

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2023-04-27Officers

Change person secretary company with change date.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-09-23Accounts

Accounts with accounts type dormant.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type dormant.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-09-14Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-04-16Address

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

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type dormant.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-04-07Accounts

Accounts with accounts type full.

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2015-12-24Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Accounts

Accounts with accounts type full.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Accounts

Accounts with accounts type full.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type full.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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