Swiss Cottage Services Ltd in London, NW3 5EL

Description

Data updated on: 01-11-2023

Swiss Cottage Services is a company located at NW3 5EL London at 97 Avenue Road. The enterprise has been in existence since 2012 and is established as reg. no. 07904321. The enterprise has been on the British market for 12 years now and company last known status is active. Its name transformation from Enigma Trading to Swiss Cottage Services Ltd occurred on 2020-05-16. This enterprise's classified under the NACE and SIC code 70229 and their NACE code stands for Management consultancy activities other than financial management. The firm's latest filed accounts documents cover the period up to Tuesday 31st January 2023 and the latest annual confirmation statement was released on Tuesday 10th January 2023.

There seems to be one director at the moment managing this specific firm, namely Gordon B. who's been executing the director's obligations for 12 years. Since 2014 Richard T., had been managing this firm up until the resignation on 2023-11-14. Furthermore a different director, including Gordon B. quit in February 2014.

Previous company's names
Swiss Cottage Services Ltd 2020-05-16
Enigma Trading Ltd 2012-01-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1
Net Assets Liabilities					1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1								0	0
Number Shares Allotted	1	1	1	1	1	1	1	1			1
Par Value Share	1	1	1	1	1	1	1	1			1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Gordon B.

Role: Director

Appointed: 10 May 2023

Latest update: 22 January 2024

Richard T.

Role: Director

Appointed: 10 January 2014

Resigned: 14 November 2023

Latest update: 22 January 2024

Gordon B.

Role: Secretary

Appointed: 10 January 2012

Resigned: 12 November 2023

Latest update: 22 January 2024

Gordon B.

Role: Director

Appointed: 10 January 2012

Resigned: 03 February 2014

Latest update: 22 January 2024

People with significant control

Gordon B. is the individual who has control over this firm, owns over 3/4 of company shares.

Gordon B.

Notified on 1 November 2023

Nature of control:

over 3/4 of shares

Richard T.

Notified on 6 April 2016

Ceased on 1 November 2023

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 9 October 2013
Start Date For Period Covered By Report	2012-01-10
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	9 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Annual Accounts
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Annual Accounts
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts 10 October 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	10 October 2014
Annual Accounts
End Date For Period Covered By Report	31 January 2021
Annual Accounts 25 October 2015
Date Approval Accounts	25 October 2015
Annual Accounts 27 October 2016
Date Approval Accounts	27 October 2016
Annual Accounts 15 October 2017
Date Approval Accounts	15 October 2017

Swiss Cottage Services Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Gordon B.

Richard T.

Gordon B.

Gordon B.

People with significant control

Gordon B.

Richard T.

Accounts Documents

Company filings

Filing category

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