Suisse Group Ltd

General information

Name:

Suisse Group Limited

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 14577785

Incorporation date: 2023-01-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Suisse Group came into being in 2023 as a company enlisted under no 14577785, located at WC2H 9JQ London at 71-75 Shelton Street. This firm has been in business for two years and its current status is active. The firm's classified under the NACE and SIC code 66190 meaning Activities auxiliary to financial intermediation n.e.c..

As for the following business, the full range of director's duties have so far been fulfilled by Vishvadeep K. who was appointed two years ago. In order to help the directors in their tasks, this business has been utilizing the expertise of Vishvadeep K. as a secretary since January 2023.

Vishvadeep K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Vishvadeep K.

Role: Director

Appointed: 09 January 2023

Latest update: 26 April 2025

Vishvadeep K.

Role: Secretary

Appointed: 09 January 2023

Latest update: 26 April 2025

People with significant control

Vishvadeep K.
Notified on 9 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 09 October 2024
Confirmation statement next due date 22 January 2024
Annual Accounts
Start Date For Period Covered By Report 2023-01-09
End Date For Period Covered By Report 2024-01-31

Company filings

Filing category

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Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
On Fri, 24th Jan 2025 secretary's details were changed (CH03)
filed on: 24th, January 2025
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
  • 64999 : Financial intermediation not elsewhere classified
2
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