ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swiss Mining Ltd

Swiss Mining Ltd is a dormant company incorporated on 11 May 2018 with the registered office located in London, Greater London. Swiss Mining Ltd was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11356186
Private limited company
Age
7 years
Incorporated 11 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Jan 1970
Mr Andre Michael Kunz
PSC • Swiss • Lives in Switzerland • Born in Jan 1970
M&M Investment Group Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£42.59M
Decreased by £392K (-1%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.59M
Decreased by £392K (-1%)
Total Liabilities
£0
Same as previous period
Net Assets
£42.59M
Decreased by £392K (-1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
10 Months Ago on 28 Dec 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 24 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 29 Dec 2022
M&M Investment Group Ltd (PSC) Appointed
2 Years 11 Months Ago on 15 Dec 2022
R & R Invest Ltd (PSC) Resigned
2 Years 11 Months Ago on 15 Dec 2022
Martin Antioco Loi Resigned
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 17 Mar 2022
Get Credit Report
Discover Swiss Mining Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 31 May 2023
Submitted on 24 Feb 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 28 Dec 2023
Accounts for a dormant company made up to 31 May 2022
Submitted on 16 Feb 2023
Cessation of R & R Invest Ltd as a person with significant control on 15 December 2022
Submitted on 29 Dec 2022
Notification of M&M Investment Group Ltd as a person with significant control on 15 December 2022
Submitted on 29 Dec 2022
Confirmation statement made on 15 December 2022 with updates
Submitted on 29 Dec 2022
Termination of appointment of Martin Antioco Loi as a director on 15 September 2022
Submitted on 6 Oct 2022
Accounts for a dormant company made up to 24 May 2021
Submitted on 17 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year