Introduction
Watch Company
S
SWISS GRC (UK) LIMITED
SWISS GRC (UK) LIMITED is an active company incorporated on 25 July 2017 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. SWISS GRC (UK) LIMITED was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
10881742
LTD Company
Age
8 Years
Incorporated 25 July 2017
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 January 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Previous Company Names
SWISS INFOSEC LIMITED
From: 25 July 2017To: 19 September 2017
Address
5th Floor 167-169 Great Portland Street London, W1W 5PF,
Previous Addresses
2a Rickyard Barn Stoke Road Blisworth Northampton Northamptonshire NN7 3DB England
From: 1 March 2023To: 15 August 2024
The Nova Centre C/O Broadwing Accountancy Services Ltd 1 Purser Road Northampton Northamptonshire NN1 4PG England
From: 25 July 2017To: 1 March 2023
7 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Nov 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KUQI, Besfort
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1990
Director
Appointed 19 Oct 2017
KUQI, Besfort
167-169 Great Portland Street, LondonW1W 5PF
Born April 1990
Director
19 Oct 2017
Active
ZBINDEN, Reto Christoph
Active167-169 Great Portland Street, LondonW1W 5PF
Born June 1965
Director
Appointed 19 Oct 2017
ZBINDEN, Reto Christoph
167-169 Great Portland Street, LondonW1W 5PF
Born June 1965
Director
19 Oct 2017
Active
MUNJANJA, Simbarashe Brian
ResignedC/O Broadwing Accountancy Services Ltd, NorthamptonNN1 4PG
Born May 1984
Director
Appointed 25 Jul 2017
Resigned 20 Oct 2017
MUNJANJA, Simbarashe Brian
C/O Broadwing Accountancy Services Ltd, NorthamptonNN1 4PG
Born May 1984
Director
25 Jul 2017
Resigned 20 Oct 2017
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Besfort Kuqi
Active167-169 Great Portland Street, LondonW1W 5PF
Born April 1990
Nature of Control
Right to appoint and remove directors
Notified 19 Oct 2017
Mr Besfort Kuqi
167-169 Great Portland Street, LondonW1W 5PF
Born April 1990
Right to appoint and remove directors
19 Oct 2017
Active
Mr Reto Christoph Zbinden
Active167-169 Great Portland Street, LondonW1W 5PF
Born June 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Sept 2017
Mr Reto Christoph Zbinden
167-169 Great Portland Street, LondonW1W 5PF
Born June 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Sept 2017
Active
Mr Simbarashe Brian Munjanja
CeasedC/O Broadwing Accountancy Services Ltd, NorthamptonNN1 4PG
Born May 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2017
Ceased 20 Oct 2017
Mr Simbarashe Brian Munjanja
C/O Broadwing Accountancy Services Ltd, NorthamptonNN1 4PG
Born May 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2017
Ceased 20 Oct 2017
Ceased
Filing History
34
Description
Type
Date Filed
Document
15 August 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2024
1 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 March 2023
2 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2017