General information

Name:

Swisscross Ltd

Office Address:

Knight's Hill Square SE27 0HH London

Number: 00641396

Incorporation date: 1959-11-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Swisscross was created on 1959-11-06 as a Private Limited Company. The enterprise's head office can be found at London on Knight's Hill Square. Assuming you need to get in touch with this company by mail, its postal code is SE27 0HH. The registration number for Swisscross Limited is 00641396. Although recently operating under the name of Swisscross Limited, it was not always so. The company was known as Swisscross until 2005-11-29, at which point it was replaced by Bone Communication Systems. The definitive change took place on 2006-02-09. The enterprise's classified under the NACE and SIC code 46499 and has the NACE code: Wholesale of household goods (other than musical instruments) n.e.c.. The company's most recent annual accounts were submitted for the period up to May 31, 2022 and the most current confirmation statement was submitted on November 8, 2022.

Currently, the directors listed by this limited company include: Ian C. arranged to perform management duties on 2016-01-23 and Michael C. arranged to perform management duties on 1991-11-08. Moreover, the managing director's tasks are constantly helped with by a secretary - Patricia C., who was chosen by this specific limited company on 1991-11-08.

  • Previous company's names
  • Swisscross Limited 2006-02-09
  • Bone Communication Systems Limited 2005-11-29
  • Swisscross Limited 1959-11-06

Company staff

Ian C.

Role: Director

Appointed: 23 January 2016

Latest update: 23 April 2024

Patricia C.

Role: Secretary

Appointed: 08 November 1991

Latest update: 23 April 2024

Michael C.

Role: Director

Appointed: 08 November 1991

Latest update: 23 April 2024

People with significant control

Patricia C. is the individual who controls this firm, owns over 3/4 of company shares.

Patricia C.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 17 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 17 December 2014
Called Up Share Capital 2,200
Number Shares Allotted 2,200
Share Capital Allotted Called Up Paid 2,200
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 18 December 2015
Called Up Share Capital 2,200
Number Shares Allotted 2,200
Share Capital Allotted Called Up Paid 2,200
Annual Accounts 8 November 2016
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8 November 2016
Called Up Share Capital 2,200
Number Shares Allotted 2,200
Share Capital Allotted Called Up Paid 2,200
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 19 November 2012
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 19 November 2012
Called Up Share Capital 2,200
Number Shares Allotted 2,200
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 11 December 2013
Share Capital Allotted Called Up Paid 2,200
Number Shares Allotted 2,200

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Officers
Free Download
Total exemption full accounts data made up to 2023-05-31 (AA)
filed on: 27th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 46499 : Wholesale of household goods (other than musical instruments) n.e.c.
64
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