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Swiss Mars Group Limited

Swiss Mars Group Limited is an active company incorporated on 2 May 2024 with the registered office located in London, Greater London. Swiss Mars Group Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
15701459
Private limited company
Age
1 year 5 months
Incorporated 2 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (3 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 2 February 2026 (3 months remaining)
Address
C/O West Moon Capital, L39 One Canada Square
Canary Wharf
London
E14 5AA
England
Address changed on 7 Jul 2025 (3 months ago)
Previous address was Apartment 5 Hardwick House 1 Eden Place Oxted RH8 0GN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Bangladeshi • Lives in Bangladesh • Born in Jan 1984
Secretary
Mr Abu Sayed Chowdhury
PSC • Bangladeshi • Lives in Bangladesh • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Swiss Mars Group 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
Voluntary Gazette Notice
23 Days Ago on 16 Sep 2025
Application To Strike Off
1 Month Ago on 9 Sep 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 7 Jul 2025
Tahir Rauf Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 1 Jul 2024
Tahir Rauf (PSC) Resigned
1 Year 5 Months Ago on 8 May 2024
Abu Sayed Chowdhury (PSC) Appointed
1 Year 5 Months Ago on 8 May 2024
Tahir Rauf Resigned
1 Year 5 Months Ago on 8 May 2024
Mr. Abu Sayed Chowdhury Appointed
1 Year 5 Months Ago on 6 May 2024
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Documents
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 9 Sep 2025
Registered office address changed from Apartment 5 Hardwick House 1 Eden Place Oxted RH8 0GN England to C/O West Moon Capital, L39 One Canada Square Canary Wharf London E14 5AA on 7 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Tahir Rauf as a secretary on 30 June 2025
Submitted on 7 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 7 Jul 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 1 Jul 2024
Termination of appointment of Tahir Rauf as a director on 8 May 2024
Submitted on 9 May 2024
Notification of Abu Sayed Chowdhury as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Cessation of Tahir Rauf as a person with significant control on 8 May 2024
Submitted on 9 May 2024
Appointment of Mr. Abu Sayed Chowdhury as a director on 6 May 2024
Submitted on 8 May 2024
Repayment History
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