SWISSMADE LIMITED
UNIT 21-22 ARUNDEL HOUSE, 43 KIRBY STREET, LONDON EC1N 8TE- Active
- Private Limited Company
- Company No. 01909664
- Last Updated: 19 Mar 2024
Company Profile
SWISSMADE LIMITED was incorporated on Tuesday, April 30, 1985 as a Private Limited Company with registered address in LONDON. SWISSMADE LIMITED has the status: Active and it's listed in the following category: Repair of watches, clocks and jewellery. This Private Limited Company has been operating for 39 years 6 months and 3 days.
| Name | SWISSMADE LIMITED |
|---|---|
| Company number | 01909664 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 21-22 ARUNDEL HOUSE 43 KIRBY STREET LONDON EC1N 8TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Keith Sheppard Nationality: British |
Dates: Saturday, April 30, 2016 - Saturday, April 30, 2016
significant influence or control
|
| Swico Limited Station Road, GU30 7DW |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 January 2025 |
| Last confirmation statement dated | 18 December 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWISSMADE LIMITED | 30 Apr 1985 |