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Switzerland Travel Centre Limited

Switzerland Travel Centre Limited is an active company incorporated on 9 October 1998 with the registered office located in London, Greater London. Switzerland Travel Centre Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03649940
Private limited company
Age
27 years
Incorporated 9 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2nd Floor, Techspace Whitechapel
38-40 Commercial Road
London
E1 1LN
England
Address changed on 23 Jul 2024 (1 year 3 months ago)
Previous address was Eighth Floor St Clare House 30-33 Minories London EC3N 1DD England
Telephone
02074204900
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotel Manager • Swiss • Lives in Switzerland • Born in Feb 1960
Director • Ceo STC Switzerland Travel Centre AG • British • Lives in Switzerland • Born in Oct 1969
Director • Cfo STC Switzerland Travel Centre AG • Swiss • Lives in Switzerland • Born in Sep 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£169.34K
Increased by £49.89K (+42%)
Turnover
Unreported
Same as previous period
Employees
46
Increased by 8 (+21%)
Total Assets
£416.01K
Increased by £132.86K (+47%)
Total Liabilities
-£335.69K
Increased by £16.87K (+5%)
Net Assets
£80.32K
Increased by £115.99K (-325%)
Debt Ratio (%)
81%
Decreased by 31.9% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Ms Eva Maria Ammann Appointed
4 Months Ago on 30 Jun 2025
Michael Hans Maeder Details Changed
4 Months Ago on 30 Jun 2025
Thomas Allemann Resigned
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Registered Address Changed
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 8 Months Ago on 2 Mar 2023
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Ms Eva Maria Ammann as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Thomas Allemann as a director on 30 June 2025
Submitted on 10 Jul 2025
Director's details changed for Michael Hans Maeder on 30 June 2025
Submitted on 10 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 17 Apr 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 4 Nov 2024
Registered office address changed from Eighth Floor St Clare House 30-33 Minories London EC3N 1DD England to 2nd Floor, Techspace Whitechapel 38-40 Commercial Road London E1 1LN on 23 July 2024
Submitted on 23 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Mar 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 10 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 2 Mar 2023
Repayment History
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