General information

Name:

Switzerland Calling Limited

Office Address:

Ferneberga House Alexandra Road GU14 6DQ Farnborough

Number: 04909227

Incorporation date: 2003-09-23

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Switzerland Calling Ltd has been prospering on the British market for at least twenty one years. Started with registration number 04909227 in the year 2003, it is registered at Ferneberga House, Farnborough GU14 6DQ. Even though currently it is referred to as Switzerland Calling Ltd, it was not always so. It was known under the name Stowaway Books until 9th February 2009, at which point it was changed to Great British Tourist Guides. The definitive change occurred on 20th October 2020. This company's registered with SIC code 56290 and their NACE code stands for Other food services. The firm's latest annual accounts cover the period up to 2022-02-28 and the latest annual confirmation statement was filed on 2022-11-14.

This company has just one director at the current moment controlling this particular limited company, namely Susan H. who's been performing the director's assignments for twenty one years. Since September 2003 Walter H., had been performing the duties for the limited company until the resignation in August 2023. In order to help the directors in their tasks, the abovementioned limited company has been utilizing the skills of Mark B. as a secretary since 2003.

  • Previous company's names
  • Switzerland Calling Ltd 2020-10-20
  • Great British Tourist Guides Ltd 2009-02-09
  • Stowaway Books Ltd 2003-09-23

Financial data based on annual reports

Company staff

Mark B.

Role: Secretary

Appointed: 23 September 2003

Latest update: 26 December 2023

Susan H.

Role: Director

Appointed: 23 September 2003

Latest update: 26 December 2023

People with significant control

Susan H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Susan H.
Notified on 10 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Walter H.
Notified on 10 April 2016
Ceased on 25 August 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 21 September 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 21 September 2014
Annual Accounts 28 February 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 28 February 2015
Annual Accounts 16 September 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 16 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 56290 : Other food services
  • 47910 : Retail sale via mail order houses or via Internet
  • 47620 : Retail sale of newspapers and stationery in specialised stores
20
Company Age

Closest Companies - by postcode