Menna Overview
Here’s a quick overview of SWISSMADE LIMITED 👀 — a London based business that started in 1985.
SWISSMADE LIMITED
- Company statusactive
- Company No01909664
- Age41 years 3 months Incorporated 30 April 1985
- Officers3
Address
Unit 21-22 Arundel House, 43 Kirby Street, London, EC1N 8TE
SWISSMADE LIMITED is an active company incorporated on 30 April 1985 and based in London. The company was registered 41 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
95250 Repair of watches, clocks and jewellery
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
9 Months Ago on 03 Oct 2025
Resolution
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Capital Allotment Shares
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Apr 2023
Cessation Of A Person With Significant Control
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 23 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| YIP, Gerard | secretary | 01 Sept 2015 | |
| AYOUB, Nicholas John David | director | Jun 1984 | 22 Apr 2025 |
| SHEPPARD, Theodore Alban Edward | director | Jun 1985 | 11 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Keith Sheppard | Oct 1953 | 30 Apr 2016 |
| Swico Limited | 06 Apr 2016 |
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SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward, YIP, Gerard are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
SHEPPARD, Theodore Alban Edward are mutual persons.
YIP, Gerard are mutual persons.
YIP, Gerard are mutual persons.
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AYOUB, Nicholas John David are mutual persons.
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AYOUB, Nicholas John David are mutual persons.
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SHEPPARD, Theodore Alban Edward are mutual persons.
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SHEPPARD, Theodore Alban Edward are mutual persons.
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Here’s a quick overview of SWISSMADE LIMITED 👀 — a London based business that started in 1985.