Menna Overview
Here’s a quick overview of SWISSCO INVESTMENTS LIMITED 👀 — a UK based business that started in 1986.
SWISSCO INVESTMENTS LIMITED
- Company statusactive
- Company No01999295
- Age40 years 4 months Incorporated 13 March 1986
- Officers5
Address
6 Bruce Grove, London, N17 6RA
SWISSCO INVESTMENTS LIMITED is an active company incorporated on 13 March 1986. The company was registered 40 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)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 24 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 15 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 15 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Notification Of A Person With Significant Control Statement
6 Years Ago on 14 Aug 2019
Cessation Of A Person With Significant Control
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 20 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 31 Oct 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 30 Nov 2016
Confirmation Statement With Updates
9 Years Ago on 21 Nov 2016
Gazette Filings Brought Up To Date
10 Years Ago on 09 Mar 2016
Gazette Notice Compulsory
10 Years Ago on 08 Mar 2016
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MUKHERJEE, Ujjal | secretary | 15 Aug 2022 | |
| DHALA, Karam | director | Jun 1953 | 01 Jan 1970 |
| SOMJI, Alim | director | Nov 1959 | 10 Mar 2006 |
| SOMJI, Hanif | director | Nov 1955 | 09 Sept 2008 |
| SOMJI, Shafin | director | Jul 1989 | 23 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Trevor George Robinson | Sep 1956 | 06 Apr 2016 |
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Here’s a quick overview of SWISSCO INVESTMENTS LIMITED 👀 — a UK based business that started in 1986.