| Company Name | Swiss It Consulting Llp |
|---|---|
| Company Status | Active |
| Company Number | OC305361 |
| Category | Limited Liability Partnership |
| Incorporation Date | 22 August 2003(20 years, 8 months ago) |
Directors
| LLP Designated Member Name | Felix Zihlmann |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
| LLP Designated Member Name | Luca Gandolla |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Status | Current |
| Appointed | 22 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 22 Chancery Lane London WC2A 1LS |
Location
| Registered Address | 22 Chancery Lane London WC2A 1LS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 500 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 | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 2 weeks from now) |
Filing History
| 6 October 2022 | Total exemption full accounts made up to 31 December 2021 (5 pages) |
|---|---|
| 30 September 2022 | Change of details for Luca Gondolla as a person with significant control on 22 August 2022 (2 pages) |
| 29 September 2022 | Member's details changed for Luca Gandolla on 22 August 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 7 October 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 29 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 9 November 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 13 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 15 October 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 26 September 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 12 September 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 December 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 19 December 2017 | Confirmation statement made on 22 August 2017 with no updates (3 pages) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 28 September 2016 | Confirmation statement made on 22 August 2016 with updates (5 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Annual return made up to 22 August 2015 (3 pages) |
| 14 September 2015 | Annual return made up to 22 August 2015 (3 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 (3 pages) |
| 8 September 2014 | Annual return made up to 22 August 2014 (3 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 10 September 2013 | Annual return made up to 22 August 2013 (3 pages) |
| 10 September 2013 | Annual return made up to 22 August 2013 (3 pages) |
| 13 September 2012 | Annual return made up to 22 August 2012 (3 pages) |
| 13 September 2012 | Member's details changed for Luca Gandolla on 22 August 2012 (2 pages) |
| 13 September 2012 | Annual return made up to 22 August 2012 (3 pages) |
| 13 September 2012 | Member's details changed for Felix Zihlmann on 22 August 2012 (2 pages) |
| 13 September 2012 | Member's details changed for Felix Zihlmann on 22 August 2012 (2 pages) |
| 13 September 2012 | Member's details changed for Luca Gandolla on 22 August 2012 (2 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 5 September 2011 | Annual return made up to 22 August 2011 (8 pages) |
| 5 September 2011 | Annual return made up to 22 August 2011 (8 pages) |
| 14 January 2011 | Member's details changed for Felix Zihlmann on 1 August 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Felix Zihlmann on 1 August 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Felix Zihlmann on 1 August 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Luca Gandolla on 1 August 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Luca Gandolla on 1 August 2010 (3 pages) |
| 14 January 2011 | Member's details changed for Luca Gandolla on 1 August 2010 (3 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 1 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 September 2010 | Annual return made up to 22 August 2010 (8 pages) |
| 30 September 2010 | Annual return made up to 22 August 2010 (8 pages) |
| 3 November 2009 | Annual return made up to 22 August 2009 (2 pages) |
| 3 November 2009 | Annual return made up to 22 August 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 April 2009 | Registered office changed on 27/04/2009 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 27 April 2009 | Registered office changed on 27/04/2009 from rotherwick house 3 thomas more street london E1W 1YX (1 page) |
| 27 April 2009 | Member's particulars luca gandolla (1 page) |
| 27 April 2009 | Member's particulars luca gandolla (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 7 October 2008 | Annual return made up to 22/08/08 (2 pages) |
| 7 October 2008 | Annual return made up to 22/08/08 (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 19 September 2007 | Annual return made up to 22/08/07 (2 pages) |
| 19 September 2007 | Annual return made up to 22/08/07 (2 pages) |
| 4 October 2006 | Member's particulars changed (1 page) |
| 4 October 2006 | Member's particulars changed (1 page) |
| 29 September 2006 | Annual return made up to 22/08/06 (2 pages) |
| 29 September 2006 | Annual return made up to 22/08/06 (2 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 15 September 2005 | Annual return made up to 22/08/05 (2 pages) |
| 15 September 2005 | Annual return made up to 22/08/05 (2 pages) |
| 4 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 4 July 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 21 September 2004 | Member's particulars changed (1 page) |
| 21 September 2004 | Member's particulars changed (1 page) |
| 21 September 2004 | Annual return made up to 22/08/04 (2 pages) |
| 21 September 2004 | Annual return made up to 22/08/04 (2 pages) |
| 15 March 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 15 March 2004 | Accounting reference date extended from 31/08/04 to 31/12/04 (1 page) |
| 22 August 2003 | Incorporation (3 pages) |
| 22 August 2003 | Incorporation (3 pages) |