SWISS EQUITI LTD

Key Data

Status

Active

Company No.

SC660033

Incorporation date

28/04/2020

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

05/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

08/12/2025

Registered office address changed from 26B Riverside Drive Aberdeen AB11 7DF Scotland to 29 Brooke Rise Kingswells Aberdeen AB15 8AX on 2025-12-08

View PDF (1 pages)

17/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

06/10/2025

Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 26B Riverside Drive Aberdeen AB11 7DF on 2025-10-06

View PDF (1 pages)

31/01/2025

Micro company accounts made up to 2024-04-30

View PDF (9 pages)

08/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (8 pages)

15/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

05/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.69K
-
0.00
-
-

2023
0
6.36K
-
0.00
-
-

2023
0
6.36K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

6.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dongo, Ofunami	Director	28/04/2020 - Present	-
Dongo, Victor	Director	28/04/2020 - Present	-
Faniyi, Omotoke Mary	Director	28/04/2020 - 05/10/2020	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SWISS EQUITI LTD

SWISS EQUITI LTD is an(a) Active company incorporated on 28/04/2020 with the registered office located at 29 Brooke Rise, Kingswells, Aberdeen AB15 8AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SWISS EQUITI LTD?

SWISS EQUITI LTD is currently Active. It was registered on 28/04/2020 .

Where is SWISS EQUITI LTD located?

SWISS EQUITI LTD is registered at 29 Brooke Rise, Kingswells, Aberdeen AB15 8AX.

What does SWISS EQUITI LTD do?

SWISS EQUITI LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for SWISS EQUITI LTD?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-04-30.