ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

SDS Swiss UK Ltd

SDS Swiss UK Ltd is a liquidation company incorporated on 4 April 2017 with the registered office located in Cardiff, South Glamorgan. SDS Swiss UK Ltd was registered 8 years ago.
Status
Liquidation
Company No
10708467
Private limited company
Age
8 years
Incorporated 4 April 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 January 2024 (1 year 7 months ago)
Next confirmation dated 20 January 2025
Was due on 3 February 2025 (7 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Jan ⟶ 31 Dec 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2022
Was due on 31 December 2023 (1 year 8 months ago)
Learn more about SDS Swiss UK Ltd
Contact
Address
4385
10708467 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 16 Oct 2024 (11 months ago)
Previous address was
Telephone
07725 545310
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Jesse Lerias
Director • PSC • Italian • Lives in England • Born in Mar 1973
Mrs Anastasia Panova
Director • Portuguese • Lives in England • Born in Jun 1983
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£9.8K
Decreased by £9.33K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 6 (-100%)
Total Assets
£2.62M
Increased by £857.9K (+49%)
Total Liabilities
-£2.19M
Increased by £654.18K (+43%)
Net Assets
£431.51K
Increased by £203.72K (+89%)
Debt Ratio (%)
84%
Decreased by 3.55% (-4%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Year 4 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Lisa Sandie Wartnaby Resigned
1 Year 8 Months Ago on 20 Dec 2023
Gilberto Miguel Serodio Ribeiro Resigned
1 Year 10 Months Ago on 2 Nov 2023
Gabrielle Ene Resigned
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Jan 2023
Mrs Anastasia Panova Details Changed
2 Years 9 Months Ago on 29 Nov 2022
Miss Gabrielle Ene Appointed
2 Years 9 Months Ago on 22 Nov 2022
Mrs Anastasia Panova Details Changed
2 Years 10 Months Ago on 15 Nov 2022
New Charge Registered
2 Years 10 Months Ago on 31 Oct 2022
Get Alerts
Get Credit Report
Discover SDS Swiss UK Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 7 Feb 2025
Submitted on 16 Oct 2024
Order of court to wind up
Submitted on 14 May 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 21 Feb 2024
Termination of appointment of Lisa Sandie Wartnaby as a director on 20 December 2023
Submitted on 23 Dec 2023
Termination of appointment of Gilberto Miguel Serodio Ribeiro as a director on 2 November 2023
Submitted on 2 Nov 2023
Termination of appointment of Gabrielle Ene as a director on 31 October 2023
Submitted on 31 Oct 2023
Confirmation statement made on 20 January 2023 with no updates
Submitted on 20 Jan 2023
Director's details changed for Mrs Anastasia Panova on 29 November 2022
Submitted on 29 Nov 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs