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 -

This company is listed in the following categories:
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

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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

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