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SWISSNATURE LABS LTD

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

This company is commonly known as Swissnature Labs Ltd. The company was founded 8 years ago and was given the registration number 09775227. The firm's registered office is in LONDON. You can find them at Ag Tax Ltd, 7th Floor Minster House, London, . This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:SWISSNATURE LABS LTD
Company Number:09775227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Ag Tax Ltd, 7th Floor Minster House, London, EC3R 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 28 Austin Friars, London, England, EC2N 2QQ

Director10 March 2020Active
7th Floor, Minster House, 42 Mincing Lane, London, United Kingdom, EC3R 7AE

Director10 February 2016Active
18, Sunny Hill, London, United Kingdom, NW4 4LL

Director14 September 2015Active

People with Significant Control

Mr Enrique Raul Weber
Notified on:13 March 2017
Status:Active
Date of birth:December 1972
Nationality:German
Country of residence:England
Address:3rd, Floor, London, England, EC2N 2QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Antonio Alejandro Dumit
Notified on:15 April 2016
Status:Active
Date of birth:August 1967
Nationality:Argentine
Address:7th Floor, Minster House, London, EC3R 7AE
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 (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)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-05-19Address

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

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2023-01-06Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-01-12Confirmation statement

Confirmation statement with updates.

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2021-11-23Capital

Capital allotment shares.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-07-29Persons with significant control

Cessation of a person with significant control.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2021-01-06Persons with significant control

Change to a person with significant control.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-03-19Officers

Termination director company with name termination date.

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2020-03-11Officers

Appoint person director company with name date.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-07-04Persons with significant control

Change to a person with significant control.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Change account reference date company previous extended.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-06-13Accounts

Accounts with accounts type total exemption small.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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