SWISS BUSINESS ALLIANCE LTD
Overview
| Company Name | SWISS BUSINESS ALLIANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11120290 |
| 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 SWISS BUSINESS ALLIANCE LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWISS BUSINESS ALLIANCE LTD located?
| Registered Office Address | 207 Regent Street, 3rd Floor W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWISS BUSINESS ALLIANCE LTD?
| 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 SWISS BUSINESS ALLIANCE LTD?
| Last Confirmation Statement Made Up To | Oct 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 08, 2025 |
| Overdue | No |
What are the latest filings for SWISS BUSINESS ALLIANCE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 08, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Anglo Swiss Business Alliance Ltd as a person with significant control on Dec 12, 2024 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 06, 2025 | 2 pages | PSC09 | ||
Confirmation statement made on Jan 06, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Fomychov as a person with significant control on Nov 25, 2022 | 1 pages | PSC07 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Notification of Andrew Fomychov as a person with significant control on Oct 18, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 01, 2021 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Andrew Fomychov as a person with significant control on May 20, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Jun 07, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Notification of Andrew Fomychov as a person with significant control on Feb 04, 2021 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Feb 04, 2021 | 2 pages | PSC09 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of SWISS BUSINESS ALLIANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOMYCHOV, Andrew | Director | Regent Street, 3rd Floor W1B 3HH London 207 England | England | British | 103014830003 |
Who are the persons with significant control of SWISS BUSINESS ALLIANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Anglo Swiss Business Alliance Ltd | Dec 12, 2024 | Admirals Way E14 9XL London 6 Beaufort Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Fomychov | Oct 18, 2021 | Regent Street, 3rd Floor W1B 3HH London 207 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Fomychov | Feb 04, 2021 | Regent Street, 3rd Floor W1B 3HH London 207 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SWISS BUSINESS ALLIANCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2022 | Jan 06, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| May 20, 2021 | Oct 18, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Dec 20, 2017 | Feb 04, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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