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FIRST SWISS DEPOSITORY LTD

FIRST SWISS DEPOSITORY LTD is an active private limited company, incorporated on 17 April 2020. The nature of the business includes Construction of other civil engineering projects n.e.c. and two other classifications. The company's registered office is on Amy Johnson Way, York. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. FIRST SWISS DEPOSITORY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12562887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1YORK ECO BUSINESS CENTRE (OFFICE 12)
Address Line 2AMY JOHNSON WAY
Post TownYORK
CountryENGLAND
PostcodeYO30 4AG

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date15/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.
64303 - Activities of venture and development capital companies
68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
FIRST SWISS DEPOSITORY LTD

Directors

(The company's officers)
MR ANTHONY WHEAR
(~49 year old Australian national)
39 CLAYMORE CIRCUIT, DARWIN, BRINKIN, NT0810, AUSTRALIA
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in AUSTRALIA
Appointed on 17/04/2020
TURNER LITTLE COMPANY SECRETARIES LIMITED
(British national)
FANSHAWE HOUSE AMY JOHNSON WAY, YORK, YO30 4TN, ENGLAND
  • Current Secretary
Appointed on 03/08/2021

Shareholders

(Persons of Significant Control)
Mr Anthony Whear
(~49 year old Australian national)
39, Claymore Circuit, Darwin, Brinkin, NT0810, Australia
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/04/2020

Connections

(Shared officers)
1 THOUSAND PLC
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
A. BINNS & CO LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ABBERTON EVERMOR LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ABC ENTERTAINMENT LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
ADORA REGAL LIMITED
  • TURNER LITTLE COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIRST SWISS DEPOSITORY LTD: Maps

Maps show the location of the postcode of the registered office, YO30 4AG.

Map of FIRST SWISS DEPOSITORY LTD at local scale
Map of FIRST SWISS DEPOSITORY LTD at local scale
Map of FIRST SWISS DEPOSITORY LTD at district scale
Map of FIRST SWISS DEPOSITORY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in YO30 4AG

Other companies with registered offices in YO30 4AG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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