Swissvax Limited. net worth, address, company information. Free

Company search

Swissvax Limited (number 06091362) is a private limited company started on 2007-02-08. This firm was registered at 69 Great Hampton Street, Birmingham. Swissvax Limited operates Standard Industrial Classification code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Swissvax Limited
Number	06091362
Date of Incorporation:	8th February 2007
End of financial year:	31 December
Address:	69 Great Hampton Street, Birmingham, B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Juergen S. (appointed on 24 February 2021). The Companies House reports 1 person of significant control - Juergen S., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2019-12-31	2020-12-31
Current Assets	-	-	-	-	-	264	3,978
Fixed Assets	-	-	-	-	-	107,402	107,402
Total Assets Less Current Liabilities	-	-	-	-	-	107,666	111,380
Number Shares Allotted	-	100	-	100	100	-	-
Shareholder Funds	100	100	100	100	100	-	-

People with significant control

Juergen S.

9 March 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 8th February 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Wednesday 8th February 2023 filed on: 9th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (5 pages)
(AP04) On Friday 24th June 2022 - new secretary appointed filed on: 24th, June 2022 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Friday 24th June 2022 filed on: 24th, June 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 8th February 2022 filed on: 9th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Wednesday 24th February 2021. filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 24th February 2021 filed on: 3rd, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 8th February 2021 filed on: 9th, February 2021 \| confirmation statement	Free Download (4 pages)
(TM02) Secretary appointment termination on Monday 21st December 2020 filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP03) On Monday 21st December 2020 - new secretary appointed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Saturday 8th February 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 8th February 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (5 pages)
(PSC09) Withdrawal of a person with significant control statement Monday 12th March 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Friday 9th March 2018 filed on: 12th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 8th February 2018 filed on: 9th, February 2018 \| confirmation statement	Free Download (4 pages)
(AP03) On Wednesday 20th December 2017 - new secretary appointed filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Wednesday 20th December 2017 filed on: 8th, January 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 8th February 2017 filed on: 9th, February 2017 \| confirmation statement	Free Download (6 pages)
(AAMD) Data of amended total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 8th February 2016 with full list of members filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 10th February 2016 capital
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Sunday 8th February 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
(AAMD) Data of amended total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, October 2014 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 8th February 2014 with full list of members filed on: 11th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 11th February 2014 capital
(AAMD) Amended accounts for the period to Monday 31st December 2012 filed on: 18th, December 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 8th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 8th February 2013 with full list of members filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
(AP03) On Thursday 10th February 2011 - new secretary appointed filed on: 10th, February 2011 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on Thursday 10th February 2011 filed on: 10th, February 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 9th, February 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 26th, October 2010 \| accounts	Free Download (5 pages)
(AP01) New director appointment on Thursday 23rd September 2010. filed on: 23rd, September 2010 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 22nd September 2010 filed on: 22nd, September 2010 \| officers	Free Download (1 page)
(AR01) Annual return made up to Monday 8th February 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 11th March 2009 filed on: 11th, March 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 2nd, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to Saturday 1st March 2008 filed on: 1st, March 2008 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 16th, March 2007 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, February 2007 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 8th, February 2007 \| incorporation	Free Download (14 pages)

Companies nearby
Help For You Limited [0.00 mile]
Marina Holding Limited [0.00 mile]
Millfield 1 Limited [0.00 mile]
Mic Hoffmann Ltd [0.00 mile]


Technical And Commercial Management Limited [0.00 mile]
Welimir Limited [0.00 mile]
As-promotions Limited [0.00 mile]
The Project Unltd. Ltd [0.00 mile]