SWISSVAX LIMITED
Overview
| Company Name | SWISSVAX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06091362 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWISSVAX LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISSVAX LIMITED located?
| Registered Office Address | 69 Great Hampton Street Birmingham B18 6EW |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISSVAX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWISSVAX LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for SWISSVAX LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Termination of appointment of Hanns-Ferdinand Mueller as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Appointment of Go Ahead Service Limited as a secretary on Jun 24, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Juergen Siemowski as a director on Feb 24, 2021 | 2 pages | AP01 | ||
Termination of appointment of Karla Arevalo as a director on Feb 24, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 08, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Volker Knoop as a secretary on Dec 21, 2020 | 1 pages | TM02 | ||
Appointment of Dr Hanns-Ferdinand Mueller as a secretary on Dec 21, 2020 | 2 pages | AP03 | ||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||
Amended total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2014 | 5 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||
Amended micro company accounts made up to Dec 31, 2015 | 5 pages | AAMD | ||
Who are the officers of SWISSVAX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GO AHEAD SERVICE LIMITED | Secretary | B18 6EW Birmingham 69 Great Hampton Street West Midlands United Kingdom |
| 120723590001 | ||||||||||
| SIEMOWSKI, Juergen | Director | 52076 Aachen Pannekogweg 48 Germany | Germany | German | 280397920001 | |||||||||
| BRAUN, Ralf | Secretary | Bonn Kurt-Schumacher-Str. 18-20 53113 Germany | 157670440001 | |||||||||||
| KNOOP, Volker, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 241762180001 | |||||||||||
| MUELLER, Hanns-Ferdinand, Dr | Secretary | 53113 Bonn Kurt-Schumacher Str. 18-20 Germany | 277842770001 | |||||||||||
| GO AHEAD SERVICE LIMITED | Nominee Secretary | 69 Great Hampton Street B18 6EW Birmingham West Midlands | 900029810001 | |||||||||||
| AREVALO, Karla | Director | 53125 Bonn Eislebenstr. 7 Germany | Germany | German | 153329270001 | |||||||||
| SCHMIDT, Heinz-Dieter | Director | 51105 Cologne Trimbornstrasse 17 Germany | German | 131426200001 |
Who are the persons with significant control of SWISSVAX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Juergen Siemowski | Mar 09, 2018 | 52076aachen Pannekogweg 48 Germany | No |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SWISSVAX LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 08, 2017 | Mar 09, 2018 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0