SWISSLOGO AG LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swisslogo Ag Limited. The company was founded 16 years ago and was given the registration number 06838367. The firm's registered office is in EPSOM. You can find them at 9 Cheam Road, Ewell, Epsom, Surrey. This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | SWISSLOGO AG LIMITED |
|---|
| Company Number | : | 06838367 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 05 March 2009 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | 9 Cheam Road, Ewell, Epsom, Surrey, England, KT17 1SP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Kaiserstuhlerstrasse 8, Ch 8174, Switzerland, STADEL 0 | Director | 05 March 2009 | Active |
People with Significant Control
| Mr Michael Ching |
| Notified on | : | 05 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1961 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 8, Kaiserstuhlerstrasse, Ch8174, Switzerland, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ms Grace Ching |
| Notified on | : | 02 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Switzerland |
|---|
| Address | : | 8, Kaiserstuhlerstrasse, Ch8174, Switzerland, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)