| Company Name | Swarovski International Limited |
|---|---|
| Directors | Robert Buchbauer and Mathias Margreiter |
| Company Status | Active |
| Company Number | 09687591 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2015(8 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Robert Buchbauer |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Alte Landstrasse 411 MÄ€Nnedorf Zh 8708 |
| Director Name | Mathias Margreiter |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Austrian |
| Status | Current |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | Alte Landstrasse 411 MÄ€Nnedorf Zh 8708 |
| Director Name | Nadja Lyn Swarovski |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Austrian,American |
| Status | Resigned |
| Appointed | 15 July 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 566 Chiswick High Road 1st Floor, Building 4 Chiswick Park London W4 5YE |
Location
| Registered Address | 566 Chiswick High Road 1st Floor, Building 4 Chiswick Park London W4 5YE |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Turnham Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 3 February 2024 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
|---|---|
| 20 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
| 9 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 5 April 2023 | Full accounts made up to 31 December 2021 (18 pages) |
| 14 December 2022 | Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page) |
| 13 December 2022 | Current accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 4 November 2022 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 11 October 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 11 March 2022 | Notification of Swarovski International Holding Ag as a person with significant control on 17 December 2021 (2 pages) |
| 2 March 2022 | Cessation of Nadja Lyn Swarovski-Adams as a person with significant control on 17 December 2021 (1 page) |
| 2 March 2022 | Termination of appointment of Nadja Lyn Swarovski as a director on 17 December 2021 (1 page) |
| 14 September 2021 | Registered office address changed from 21 Sackville Street 4th Floor London W1S 3DN England to 566 Chiswick High Road 1st Floor, Building 4 Chiswick Park London W4 5YE on 14 September 2021 (1 page) |
| 14 September 2021 | Registered office address changed from 2nd Floor 21 Sackville Street London England W1S 3DN to 21 Sackville Street 4th Floor London W1S 3DN on 14 September 2021 (1 page) |
| 26 July 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 8 March 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 27 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 4 October 2019 | Full accounts made up to 31 December 2018 (17 pages) |
| 16 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 13 December 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 25 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 25 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 27 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 27 March 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|
| 15 July 2015 | Incorporation Statement of capital on 2015-07-15
|