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Swiss Green Rose Plc

Swiss Green Rose Plc is an active company incorporated on 17 January 2020 with the registered office located in St. Ives, Cambridgeshire. Swiss Green Rose Plc was registered 5 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 5 months ago
Company No
12410636
Public limited company
Age
5 years
Incorporated 17 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Full
Next accounts for period 31 January 2025
Was due on 31 July 2025 (1 month ago)
Contact
Address
The Station House
15 Station Road
St Ives
Cambridgeshire
PE27 5BH
United Kingdom
Address changed on 21 May 2025 (3 months ago)
Previous address was 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
29
Controllers (PSC)
1
Director • PSC • German • Lives in Switzerland • Born in Nov 1967
Director • Greek • Lives in United Arab Emirates • Born in May 1970
Director • Finance Director • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
The Urban Pharma Ltd
Jon Arthur Lewis Chapman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £14.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£0
Decreased by £582.52K (-100%)
Total Liabilities
£0
Decreased by £511.01K (-100%)
Net Assets
£0
Decreased by £71.51K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
3 Months Ago on 21 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Iakovos Logothetis Resigned
6 Months Ago on 4 Mar 2025
Martin Fuchs (PSC) Resigned
6 Months Ago on 4 Mar 2025
Mr Jon Arthur Lewis Chapman Appointed
6 Months Ago on 1 Mar 2025
Compulsory Gazette Notice
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Mr Iakovos Logothetis Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Documents
Registered office address changed from 2nd Floor Regis House 45 King William Street London EC4R 9AN United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 21 May 2025
Submitted on 21 May 2025
Full accounts made up to 31 January 2024
Submitted on 30 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Mr Jon Arthur Lewis Chapman as a director on 1 March 2025
Submitted on 6 Mar 2025
Cessation of Martin Fuchs as a person with significant control on 4 March 2025
Submitted on 4 Mar 2025
Termination of appointment of Iakovos Logothetis as a director on 4 March 2025
Submitted on 4 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 14 Jan 2025
Termination of appointment of Ralf Preissler as a director on 17 January 2024
Submitted on 18 Jan 2024
Appointment of Mr Iakovos Logothetis as a director on 17 January 2024
Submitted on 18 Jan 2024
Repayment History
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