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Swisstrade Finance International Ltd, E16 1AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWISSTRADE FINANCE INTERNATIONAL LTD

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

This company is commonly known as Swisstrade Finance International Ltd. The company was founded 4 years ago and was given the registration number 12452612. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SWISSTRADE FINANCE INTERNATIONAL LTD
Company Number:12452612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2020
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies
  • 64304 - Activities of open-ended investment companies
  • 64910 - Financial leasing
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
House No. 854, Mohaddipur,, Opp Railway Colony,Gorakhpur,, Uttar Pradesh, India, 273008

Director07 February 2022Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 February 2020Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director30 July 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director21 December 2021Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Director10 February 2020Active

People with Significant Control

Deepak Agrawal
Notified on:07 February 2022
Status:Active
Date of birth:February 1988
Nationality:Indian
Country of residence:India
Address:House No. 854,, Mohaddipur, Opp Railway Colony,, Gorakhpur, Uttar Pradesh,, India, 273008
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Francis Camilleri
Notified on:21 December 2021
Status:Active
Date of birth:January 1966
Nationality:Australian
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Deepak Agrawal
Notified on:30 July 2021
Status:Active
Date of birth:March 1988
Nationality:Indian
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Anthony Francis Camilleri
Notified on:10 February 2020
Status:Active
Date of birth:January 1966
Nationality:Australian
Country of residence:United Kingdom
Address:291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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)

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