General information

Name:

Swissmade Ltd

Office Address:

Unit 21-22 Arundel House 43 Kirby Street EC1N 8TE London

Number: 01909664

Incorporation date: 1985-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swissmade has been in this business field for at least 39 years. Started under 01909664, this company is considered a Private Limited Company. You may visit the main office of this company during its opening times under the following location: Unit 21-22 Arundel House 43 Kirby Street, EC1N 8TE London. The firm's principal business activity number is 95250: Repair of watches, clocks and jewellery. 31st December 2021 is the last time when the accounts were filed.

According to the data we have, this specific limited company was formed in 1985 and has so far been managed by five directors, and out of them two (Theodore S. and Gerard Y.) are still a part of the company. What is more, the managing director's assignments are regularly aided with by a secretary - Gerard Y., who joined the following limited company in September 2015.

Financial data based on annual reports

Company staff

Theodore S.

Role: Director

Appointed: 11 July 2023

Latest update: 22 March 2024

Gerard Y.

Role: Secretary

Appointed: 01 September 2015

Latest update: 22 March 2024

Gerard Y.

Role: Director

Appointed: 01 September 2015

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Swico Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liphook at Station Road, GU30 7DW, Surrey and was registered as a PSC under the registration number 00469666.

Swico Limited
Address: 5 Station Road, Liphook, Surrey, GU30 7DW, England
Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 00469666
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Keith S.
Notified on 30 April 2016
Ceased on 30 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022
Annual Accounts 19 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 19 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 24 June 2015
Annual Accounts 26 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 26 June 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (10 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Grant Harrod Lerman Davis Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2012

Name:

Grant Harrod Parkinson Llp

Address:

49a High Street

Post code:

HA4 7BD

City / Town:

Ruislip

Accountant/Auditor,
2014

Name:

Grant Harrod Lerman Davis Llp

Address:

1st Floor Healthaid House Marlborough Hill

Post code:

HA1 1UD

City / Town:

Harrow

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Services (by SIC Code)

  • 95250 : Repair of watches, clocks and jewellery
39
Company Age

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