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Allied Identity (UK) T/A Swiss One Oil And Gas Limited

Allied Identity (UK) T/A Swiss One Oil And Gas Limited is an active company incorporated on 24 February 2024 with the registered office located in Watford, Hertfordshire. Allied Identity (UK) T/A Swiss One Oil And Gas Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15519196
Private limited company
Age
1 year 11 months
Incorporated 24 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 24 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
21, C/O Twin Technology
Station Road
Watford
Hertfordshire
WD17 1AP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1971
Director • Managing Director • American • Lives in United States • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Twin Technology Limited
Lalit Rach is a mutual person.
Active
Service Renewals Limited
Lalit Rach is a mutual person.
Active
Rach Brothers Limited
Lalit Rach is a mutual person.
Active
Shopovation Limited
Lalit Rach is a mutual person.
Active
Excess Equity Homes Limited
Lalit Rach is a mutual person.
Active
Green Frog Car Wash Ltd
Lalit Rach is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£682
Total Liabilities
-£45.46K
Net Assets
-£44.78K
Debt Ratio (%)
6666%
Latest Activity
Micro Accounts Submitted
2 Months Ago on 24 Nov 2025
Confirmation Submitted
10 Months Ago on 17 Mar 2025
Mr Jeffery J Hattara Details Changed
10 Months Ago on 17 Mar 2025
Mr Jeffery J Hattara Appointed
1 Year 11 Months Ago on 27 Feb 2024
Incorporated
1 Year 11 Months Ago on 24 Feb 2024
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Documents
Micro company accounts made up to 28 February 2025
Submitted on 24 Nov 2025
Director's details changed for Mr Jeffery J Hattara on 17 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 17 Mar 2025
Certificate of change of name
Submitted on 12 Mar 2025
Appointment of Mr Jeffery J Hattara as a director on 27 February 2024
Submitted on 7 Mar 2024
Incorporation
Submitted on 24 Feb 2024
Repayment History
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