SWISSBORG UK LTD
20-22 WENLOCK ROAD, LONDON N1 7GU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11313652
- Last Updated: 01 Mar 2024
Company Profile
SWISSBORG UK LTD was incorporated on Tuesday, April 17, 2018 as a Private Limited Company with registered address in LONDON. SWISSBORG UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 6 years 5 months and 25 days.
| Name | SWISSBORG UK LTD |
|---|---|
| Company number | 11313652 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
20-22 WENLOCK ROAD LONDON N1 7GU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Sborg Sa Grand-Chêne 8 |
Dates: Thursday, May 23, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Cyrus Hormoz Fazel Nationality: French |
Dates: Thursday, July 26, 2018 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Lesoismier-Geniaux Nationality: French |
Dates: Tuesday, April 17, 2018 - Thursday, May 23, 2019
ownership of shares 25 to 50 percent
|
| Mr Jeremy Baumann Nationality: Swiss |
Dates: Tuesday, April 17, 2018 - Thursday, August 2, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 November |
| Next annual accounts due | 24 August 2025, (315 days left) |
| Latest accounts | 24 November 2023 |
| Next confirmation statement due | 15 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWISSBORG UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWISSBORG UK LTD | 17 Apr 2018 |
| CYBORG TECHNOLOGIES UK LTD | 25 May 2018 |