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Swiss Haven Ltd

Swiss Haven Ltd is an active company incorporated on 23 October 2023 with the registered office located in Leeds, West Yorkshire. Swiss Haven Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15228044
Private limited company
Age
2 years 3 months
Incorporated 23 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 November 2025 (2 months ago)
Next confirmation dated 28 November 2026
Due by 12 December 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 23 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (5 months remaining)
Contact
Address
25-29 Sandy Way Yeadon
Leeds
LS19 7EW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Jan 1973
Director • British • Lives in Switzerland • Born in Oct 1969
Paget Property Investments Ltd
PSC
Shinebright Property Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£14.5K
Turnover
Unreported
Employees
Unreported
Total Assets
£162.86K
Total Liabilities
-£187.85K
Net Assets
-£24.99K
Debt Ratio (%)
115%
Latest Activity
Confirmation Submitted
16 Days Ago on 26 Jan 2026
Emma Margaret Parker Resigned
17 Days Ago on 25 Jan 2026
Karl Roger John Deans Resigned
17 Days Ago on 25 Jan 2026
Full Accounts Submitted
10 Months Ago on 17 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 22 Aug 2024
New Charge Registered
1 Year 5 Months Ago on 22 Aug 2024
Dr Rupert David Lambourne Paget Details Changed
2 Years Ago on 19 Jan 2024
Mr Rupert David Lambourne Paget Details Changed
2 Years Ago on 19 Jan 2024
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Documents
Confirmation statement made on 28 November 2025 with no updates
Submitted on 26 Jan 2026
Termination of appointment of Emma Margaret Parker as a director on 25 January 2026
Submitted on 25 Jan 2026
Termination of appointment of Karl Roger John Deans as a director on 25 January 2026
Submitted on 25 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Apr 2025
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Confirmation statement made on 22 October 2024 with updates
Submitted on 22 Oct 2024
Registration of charge 152280440002, created on 22 August 2024
Submitted on 23 Aug 2024
Registration of charge 152280440001, created on 22 August 2024
Submitted on 23 Aug 2024
Director's details changed for Dr Rupert David Lambourne Paget on 19 January 2024
Submitted on 19 Jan 2024
Director's details changed for Mr Rupert David Lambourne Paget on 19 January 2024
Submitted on 19 Jan 2024
Repayment History
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