Swissgetaway Ltd

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General information

Name:

Swissgetaway Limited

Office Address:

Crown House 27 Old Gloucester Street WC1N 3AX London

Number: 07436595

Incorporation date: 2010-11-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Crown House, London WC1N 3AX Swissgetaway Ltd is a Private Limited Company registered under the 07436595 Companies House Reg No. This firm was created on November 11, 2010. This enterprise's SIC code is 63120 and has the NACE code: Web portals. The company's latest financial reports describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-11-11.

For this particular company, just about all of director's duties have so far been performed by Steven C. who was appointed five years ago. The company had been overseen by Anneli M. up until 2019. What is more another director, including Steven C. quit in 2015.

Steven C. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven C.

Role: Director

Appointed: 17 May 2019

Latest update: 19 March 2024

People with significant control

Steven C.
Notified on 4 June 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anneli M.
Notified on 6 April 2016
Ceased on 4 June 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2015
Annual Accounts 23 September 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 23 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 9 August 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 9 August 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 11th November 2023 (CS01)
filed on: 28th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

Unit 20 Kingsmead Business Park

Post code:

SO8 4TJ

City / Town:

Gillingham

HQ address,
2013

Address:

The Parlour Office Shearstock Estate Motcombe

Post code:

SP7 9PS

City / Town:

Shaftesbury

Accountant/Auditor,
2012

Name:

Prime Entry Limited

Address:

Unit 20 Kingsmead Business Park

Post code:

SP8 5FB

City / Town:

Gillingham

Accountant/Auditor,
2013

Name:

Prime Entry Limited

Address:

The Parlour Office Shearstock Estate Motcombe

Post code:

SP7 9PS

City / Town:

Shaftesbury

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Services (by SIC Code)

  • 63120 : Web portals
13
Company Age

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