SWISS SUMMIT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSWISS SUMMIT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13193585
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWISS SUMMIT LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is SWISS SUMMIT LTD located?

    Registered Office Address
    1st Floor, Portfolio Place 498 Broadway
    Chadderton
    OL9 9PY Oldham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWISS SUMMIT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for SWISS SUMMIT LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 04, 2026
    Next Confirmation Statement DueFeb 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 04, 2025
    OverdueYes

    What are the latest filings for SWISS SUMMIT LTD?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2025

    3 pagesAA

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Feb 04, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU England to 1st Floor, Portfolio Place 498 Broadway Chadderton Oldham OL9 9PY on Oct 08, 2024

    1 pagesAD01

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    5 pagesAA

    Registered office address changed from Turner Business Centre Greengate Suite 9-B Middleton Manchester M24 1RU to Suite 9B Turner Business Centre Greengate Middleton Manchester M24 1RU on Jun 09, 2022

    1 pagesAD01

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 158B Parrs Wood Road Manchester M20 4RQ United Kingdom to Turner Business Centre Greengate Suite 9-B Middleton Manchester M24 1RU on Apr 26, 2022

    2 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 10, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 10, 2021

    Statement of capital on Feb 10, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of SWISS SUMMIT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHRUL, Christopher Andre, Mr.
    498 Broadway
    Chadderton
    OL9 9PY Oldham
    1st Floor, Portfolio Place
    England
    Director
    498 Broadway
    Chadderton
    OL9 9PY Oldham
    1st Floor, Portfolio Place
    England
    SwitzerlandGerman279554730001

    Who are the persons with significant control of SWISS SUMMIT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Christopher Andre Schrul
    498 Broadway
    Chadderton
    OL9 9PY Oldham
    1st Floor, Portfolio Place
    England
    Feb 10, 2021
    498 Broadway
    Chadderton
    OL9 9PY Oldham
    1st Floor, Portfolio Place
    England
    No
    Nationality: German
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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