Swiss Land Limited

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Swiss Land Limited

05667336•Private Limited With Share Capital

Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE110QD
01914408880

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Incorporated

05/01/2006

Company Age

20 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Swiss Land Limited (05667336) is a private limited with share capital incorporated on 05/01/2006 (20 years old) and registered in gateshead, NE110QD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 05/01/2006
NE110QD

Financial Overview

Total Assets

£402.5K

Liabilities

£0

Net Assets

£402.5K

Cash

£57

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
C
christopher john whitfield
director
E
emilia keladitis
director
A
alan keith taylor
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:27-04-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-01-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:12-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Resolution
Category:Resolution
Date:13-08-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Auditors Resignation Company
Category:Auditors
Date:25-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Termination Director Company With Name
Category:Officers
Date:04-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:16-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Move Registers To Sail Company
Category:Address
Date:19-07-2011
Change Sail Address Company
Category:Address
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Auditors Resignation Company
Category:Auditors
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Legacy
Category:Annual Return
Date:06-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Address
Date:06-05-2008
Legacy
Category:Officers
Date:24-02-2008
Legacy
Category:Annual Return
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Mortgage
Date:14-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Mortgage
Date:01-09-2006
Legacy
Category:Accounts
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Officers
Date:11-08-2006
Legacy
Category:Address
Date:11-08-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Incorporation Company
Category:Incorporation
Date:05-01-2006

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024

Trading Addresses

Building 7 Queens Park, Team Valley Trading Estate, Gateshead, Ne11 0Qd, NE110QDRegistered

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Contact

01914408880
Building 7 Queens Park, Team Valley Trading Estate, Gateshead, NE110QD