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Company Information for

SWISSX UK LTD

6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU,
Company Registration Number
05805706
Private Limited Company
Active

Company Overview

About Swissx Uk Ltd
SWISSX UK LTD was founded on 2006-05-04 and has its registered office in London. The organisation's status is listed as "Active". Swissx Uk Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWISSX UK LTD
 
Legal Registered Office
6TH FLOOR
2 LONDON WALL PLACE
LONDON
EC2Y 5AU
Other companies in W1F
 
Previous Names
111 PICTURES LIMITED28/08/2019
Filing Information
Company Number 05805706
Company ID Number 05805706
Date formed 2006-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 07:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWISSX UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AIA ACCOUNTANCY LTD   SM PINNER LIMITED
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Company Officers of SWISSX UK LTD

Current Directors
Officer Role Date Appointed
ALKIVIADES DAVID
 Director 2006-05-04
Previous Officers
Officer Role Date Appointed Date Resigned
TLAW SECRETARIES LIMITED
 Company Secretary 2006-05-04 2010-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALKIVIADES DAVID FILMON LINE MARKETING LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
ALKIVIADES DAVID FILMON.TV UK LIMITED Director 2008-08-18 CURRENT 2008-08-18 Active
ALKIVIADES DAVID FILMON TV LIMITED Director 2007-01-10 CURRENT 2007-01-10 Active
ALKIVIADES DAVID FULL ON ENTERTAINMENT LIMITED Director 2001-05-31 CURRENT 2001-04-30 Active
ALKIVIADES DAVID WW ENTERTAINMENT LIMITED Director 2001-04-11 CURRENT 2001-02-13 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23Change of details for Mr Alkiviades David as a person with significant control on 2016-04-06
2023-10-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-01CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-29REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
2022-04-29Director's details changed for Mr Alkiviades David on 2022-04-28
2022-04-29CH01Director's details changed for Mr Alkiviades David on 2022-04-28
2022-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/22 FROM 2 London Wall Place 6th Floor 2 London Wall Place London EC2Y 5AU England
2021-12-3031/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ England
2019-11-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28RES15CHANGE OF COMPANY NAME 28/08/19
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/17 FROM 111 Wardour Street London W1F 0UH
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr Alkiviades David on 2016-05-04
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0104/05/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-05AR0104/05/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18AR0104/05/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0104/05/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0104/05/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-24AR0104/05/10 ANNUAL RETURN FULL LIST
2010-03-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY TLAW SECRETARIES LIMITED
2010-02-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-12-24AA31/12/07 TOTAL EXEMPTION SMALL
2009-11-16AR0104/05/09 FULL LIST
2009-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TLAW SECRETARIES LIMITED / 05/05/2009
2009-04-27AA31/12/06 TOTAL EXEMPTION SMALL
2008-05-19363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-06-27288cSECRETARY'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS
2006-05-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2006-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to SWISSX UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWISSX UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWISSX UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 46180 - Agents specialized in the sale of other particular products

Creditors
Creditors Due Within One Year 2012-12-31 £ 981,759
Creditors Due Within One Year 2011-12-31 £ 979,179

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWISSX UK LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,170
Cash Bank In Hand 2011-12-31 £ 2,192
Current Assets 2012-12-31 £ 51,086
Current Assets 2011-12-31 £ 49,754
Debtors 2012-12-31 £ 49,916
Debtors 2011-12-31 £ 47,562

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWISSX UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWISSX UK LTD
Trademarks
We have not found any records of SWISSX UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWISSX UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46180 - Agents specialized in the sale of other particular products) as SWISSX UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWISSX UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWISSX UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWISSX UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2Y 5AU