FORMULA SWISS UK LIMITED

71-75 SHELTON STREET, LONDON  WC2H 9JQ
  • Active
  • Private Limited Company
  • Company No. 13307486
  • Last Updated: 01 Mar 2024

Company Profile

FORMULA SWISS UK LIMITED was incorporated on Thursday, April 1, 2021 as a Private Limited Company with registered address in LONDON. FORMULA SWISS UK LIMITED has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 3 years 10 months and 24 days.

Name FORMULA SWISS UK LIMITED
Company number 13307486
Company type Private Limited Company
Incorporation date 01 Apr 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 71-75 SHELTON STREET
LONDON
WC2H 9JQ
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
Formula Swiss Ag Blegistrasse 13, 06340 Dates: Wednesday, December 28, 2022 - present
ownership of shares 75 to 100 percent
Mr Richard Jesse Nationality: British Dates: Thursday, April 1, 2021 - Tuesday, December 27, 2022
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 DORMANT
End of financial Year 30 April
Next annual accounts due 31 January 2024, (-391 days left)
Latest accounts 30 April 2022
Next confirmation statement due 29 April 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FORMULA SWISS UK LIMITED.

Previous Names

Name Change Date
FORMULA SWISS UK LIMITED 01 Apr 2021