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Swiss Investments Development Ventures Limited

Swiss Investments Development Ventures Limited is a dormant company incorporated on 19 March 1992 with the registered office located in London, Greater London. Swiss Investments Development Ventures Limited was registered 33 years ago.
Status
Dormant
Dormant since 13 years ago
Company No
02698516
Private limited company
Age
33 years
Incorporated 19 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
54-60 Baker Street
Fifth Floor Watson House
London
W1U 7BU
England
Address changed on 27 Mar 2022 (3 years ago)
Previous address was First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Sri Lankan • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Mar 1967
Ventra Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ventra Group Limited
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Active
Ventra 27 Limited
Mr Viswajit Palasuntheram and Nishma Palasuntheram are mutual people.
Active
Ventra 36 Limited
Mr Viswajit Palasuntheram and Nishma Palasuntheram are mutual people.
Active
Ventra 15 Limited
Mr Viswajit Palasuntheram and Nishma Palasuntheram are mutual people.
Active
Ventra Asset Management Limited
Mr Viswajit Palasuntheram and Nishma Palasuntheram are mutual people.
Active
Swiss Management Limited
Mr Viswajit Palasuntheram and Nishma Palasuntheram are mutual people.
Active
H.E.Webber & Sons(Accessories)Limited
Nishma Palasuntheram is a mutual person.
Active
Elgon Esthel Limited
Nishma Palasuntheram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 4 May 2025
Confirmation Submitted
1 Year 6 Months Ago on 6 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Mar 2023
Confirmation Submitted
3 Years Ago on 31 Mar 2022
Mrs Nishma Palasuntheram Details Changed
3 Years Ago on 20 Mar 2022
Mrs Nishma Palasuntheram Details Changed
3 Years Ago on 20 Mar 2022
Mr Viswajit Palasuntheram Details Changed
3 Years Ago on 19 Mar 2022
Get Credit Report
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 4 May 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 6 Apr 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 31 March 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 31 Mar 2023
Director's details changed for Mr Viswajit Palasuntheram on 19 March 2022
Submitted on 31 Mar 2022
Director's details changed for Mrs Nishma Palasuntheram on 20 March 2022
Submitted on 31 Mar 2022
Secretary's details changed for Mrs Nishma Palasuntheram on 20 March 2022
Submitted on 31 Mar 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 31 Mar 2022
Repayment History
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