SWISSCO INVESTMENTS LIMITED -
Company Profile | Company Filings |
Overview
SWISSCO INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
SWISSCO INVESTMENTS LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWISSCO INVESTMENTS LIMITED was incorporated 38 years ago on 13/03/1986 and has the registered number: 01999295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWISSCO INVESTMENTS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 BRUCE GROVE
N17 6RA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/11/2023 | 04/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAFIN SOMJI | Jul 1989 | British | Director | 2015-12-23 | CURRENT |
MR HANIF SOMJI | Nov 1955 | Kenyan | Director | 2008-09-09 | CURRENT |
MR ALIM SOMJI | Nov 1959 | British | Director | 2006-03-10 | CURRENT |
MR KARAM DHALA | Jun 1953 | British | Director | CURRENT | |
MR UJJAL MUKHERJEE | Secretary | 2022-08-15 | CURRENT | ||
NURUDDEEN SOMJI | Jun 1958 | British | Director | 2000-07-12 UNTIL 2015-01-31 | RESIGNED |
ALIMUDIN AMIRALY SOMJI | Nov 1959 | Kenyan | Director | RESIGNED | |
CHAMPAKLAL MAGANLAL MISTRY | Nov 1939 | British | Director | RESIGNED | |
AMEER JANMOHAMED | Jun 1931 | British | Director | RESIGNED | |
MR AMIT THAKRAR | Sep 1956 | British | Secretary | 2007-08-06 UNTIL 2022-08-15 | RESIGNED |
CHAMPAKLAL MAGANLAL MISTRY | Nov 1939 | British | Secretary | RESIGNED | |
MR AMIRALI TEJANI | Jul 1950 | Swiss | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Trevor George Robinson | 2016-04-06 - 2019-05-15 | 9/1956 | Jersey | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWISSCO INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2023-12-21 | 31-03-2023 | £11,830 Cash £868,533 equity |
SWISSCO INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2022-12-21 | 31-03-2022 | £19,738 Cash £834,116 equity |
SWISSCO INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2022-03-15 | 31-03-2021 | £19,239 Cash £779,670 equity |
SWISSCO INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2021-01-23 | 31-03-2020 | £274,640 Cash £744,236 equity |
SWISSCO INVESTMENTS LIMITED Filleted accounts for Companies House (small and micro) | 2019-12-14 | 31-03-2019 | £283,306 Cash £727,388 equity |
SWISSCO INVESTMENTS LIMITED Company Accounts | 2018-09-07 | 31-03-2018 | £315,479 Cash £626,674 equity |