SWIIS (UK) LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SWIIS (UK) LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
SWIIS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080903. The accounts status is FULL and accounts are next due on 30/06/2024.
SWIIS (UK) LIMITED was incorporated 23 years ago on 26/09/2000 and has the registered number: 04080903. The accounts status is FULL and accounts are next due on 30/06/2024.
SWIIS (UK) LIMITED - BRISTOL
This company is listed in the following categories:
78109 - Other activities of employment placement agencies
78109 - Other activities of employment placement agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
4TH FLOOR, PRINCE HOUSE
BRISTOL
BS1 4PS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2023 | 10/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY NOTCHELL | Aug 1958 | British | Director | 2012-01-24 | CURRENT |
KAMLA DADRAL | Apr 1961 | British | Director | 2016-01-13 | CURRENT |
MR GURDEV SINGH DADRAL | Sep 1953 | British | Director | 2021-03-01 | CURRENT |
MR OLIVER WEBBER | Secretary | 2021-03-02 | CURRENT | ||
GRAHAM MCCULLEY | Apr 1943 | Director | 2006-11-27 UNTIL 2008-05-31 | RESIGNED | |
BRIAN DOUGHTY | Jan 1950 | British | Director | 2003-08-14 UNTIL 2004-07-07 | RESIGNED |
KAMLA DADRAL | Apr 1961 | British | Director | 2004-03-24 UNTIL 2012-01-24 | RESIGNED |
MR GURDEV SINGH DADRAL | Sep 1953 | British | Director | 2000-09-26 UNTIL 2012-02-20 | RESIGNED |
MR GURDEV SINGH DADRAL | Sep 1953 | British | Director | 2016-01-13 UNTIL 2020-06-23 | RESIGNED |
MR GARY ALAN COX | Jan 1961 | British | Director | 2004-03-24 UNTIL 2006-04-29 | RESIGNED |
GRAHAM MCCULLEY | Apr 1943 | Secretary | 2000-09-26 UNTIL 2004-02-23 | RESIGNED | |
GRAHAM MCCULLEY | Apr 1943 | Secretary | 2006-08-07 UNTIL 2008-05-31 | RESIGNED | |
MR ASHOK BHARDWAJ | Mar 1951 | Secretary | 2000-09-26 UNTIL 2000-09-26 | RESIGNED | |
MR GARY ALAN COX | Jan 1961 | British | Secretary | 2004-02-23 UNTIL 2006-07-31 | RESIGNED |
BHARDWAJ CORPORATE SERVICES LIMITED | Corporate Director | 2000-09-26 UNTIL 2000-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gurdev Singh Dadral | 2016-04-06 - 2016-04-06 | 9/1953 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Kamla Dadral | 2016-04-06 - 2016-04-06 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Swiis International Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWIIS_(UK)_LIMITED - Accounts | 2023-04-19 | 30-09-2022 | £2,533,309 Cash £859,179 equity |
SWIIS_(UK)_LIMITED - Accounts | 2022-02-26 | 30-09-2021 | £2,477,192 Cash £745,492 equity |
SWIIS_(UK)_LIMITED - Accounts | 2021-06-23 | 30-09-2020 | £1,509,303 Cash £1,414,737 equity |
SWIIS_(UK)_LIMITED - Accounts | 2020-06-30 | 30-09-2019 | £1,637,993 Cash £1,383,405 equity |