Swiss Cell U.K Limited
Company Profile
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MicroSwiss Cell U.k Limited
02364729•Private Limited With Share Capital
11/12 Hallmark Trading Centre, Fourth Way, Wembley, HA90LB
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Incorporated
22/03/1989
Company Age
37 years
Directors
2
Employees
2
SIC Code
47750
Risk
moderate risk
Company Overview
Registration, classification & business activity
Swiss Cell U.k Limited (02364729) is a private limited with share capital incorporated on 22/03/1989 (37 years old) and registered in wembley, HA90LB. The company operates under SIC code 47750 - retail sale of cosmetic and toilet articles in specialised stores.
Swisscell uk ltd is a distribution company introducing and representing unique and innovative wellness, health & beauty brands from all over the world into the uk market. for the brands we partner with, we can provide warehousing, fulfillment, products assembly, development of a domestic website and...
Private Limited With Share Capital
SIC: 47750
Micro
Incorporated 22/03/1989
HA90LB
2 employees
Financial Overview
Total Assets
£460.7K
Liabilities
£583.5K
Net Assets
£-122.7K
Est. Turnover
£112.4K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:03-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Termination Secretary Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Termination Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2013
Miscellaneous
Category:Miscellaneous
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2011
Termination Secretary Company With Name
Category:Officers
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2010
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2009
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2007
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2005
Legacy
Category:Address
Date:29-09-2004
Legacy
Category:Annual Return
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2004
Legacy
Category:Officers
Date:15-01-2004
Legacy
Category:Annual Return
Date:20-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2003
Legacy
Category:Annual Return
Date:22-08-2002
Legacy
Category:Address
Date:22-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:16-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2000
Legacy
Category:Annual Return
Date:31-08-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:03-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-1998
Legacy
Category:Annual Return
Date:05-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-1998
Legacy
Category:Annual Return
Date:19-08-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-1996
Legacy
Category:Annual Return
Date:14-08-1996
Legacy
Category:Officers
Date:11-01-1996
Legacy
Category:Annual Return
Date:24-10-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-1994
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months3
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date27/03/2026
Latest Accounts31/03/2025
Trading Addresses
Unit 11, 12 Hallmark Trading Estate, Fourth Way, Wembley, Middlesex, HA90LBRegistered
Unit 17, 80 Liongate Enterprise Park, Morden Road, Mitcham, Surrey, CR44NY