Swiss Capital Group started in year 2013 as Private Limited Company with registration number 08746620. The Swiss Capital Group company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.
The company has one director. Eloise B., appointed on 24 October 2020. There are currently no secretaries appointed. As of 23 April 2024, there were 2 ex directors - Elmarie I., Shane S. and others listed below. There were no ex secretaries.
| Office Address | 85 Great Portland Street |
| Office Address2 | First Floor |
| Town | London |
| Post code | W1W 7LT |
| Country of origin | United Kingdom |
| Registration Number | 08746620 |
| Date of Incorporation | Thu, 24th Oct 2013 |
| Industry | Agents involved in the sale of a variety of goods |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (99 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 24 October 2020
The register of PSCs that own or control the company includes 1 name. As we identified, there is Kornel N. This PSC and has 75,01-100% shares.
Kornel N.
| Notified on | 16 November 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 10 000 | 10 000 | 10 000 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 10 000 | 10 000 | |||||||
| Current Assets | 10 000 | 10 000 | |||||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 10 000 | 10 000 | 10 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 10 000 | 10 000 | 10 000 | ||||||
| Shareholder Funds | 10 000 | 10 000 | 10 000 | ||||||
| Other | |||||||||
| Net Current Assets Liabilities | 10 000 | 10 000 | |||||||
| Total Assets Less Current Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-11-27 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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