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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 8 months ago.
Status
Active
Active since incorporation
Company No
15519196
Private limited company
Age
1 year 8 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 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 28 February 2025
Due by 24 November 2025 (16 days remaining)
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 England • 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
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Lalit Rach is a mutual person.
Active
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Lalit Rach is a mutual person.
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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
Allied Identity (UK) T/A Swiss One Oil And Gas Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Mr Jeffery J Hattara Details Changed
7 Months Ago on 17 Mar 2025
Mr Jeffery J Hattara Appointed
1 Year 8 Months Ago on 27 Feb 2024
Incorporated
1 Year 8 Months Ago on 24 Feb 2024
Get Credit Report
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Documents
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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