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Companies House/Cardiff/Company profile

SWISS LOC SA / LTD

Active - Proposal to Strike off
16126704·incorporated 2024-12-09

SWISS LOC SA / LTD is an active UK private limited company, incorporated on 9 December 2024 at Companies House (number 16126704; OpenRegistry canonical ID GB-16126704-swiss-loc-sa-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2024-12-09
Registered Address
PO Box 4385, 16126704 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SWISS LOC SA / LTD

Accounts

Next accounts due 2026-09-09. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2025-12-22.

Persons with significant control

SWISS LOC SA / LTD has 1 person with significant control on file:

  • Mr Yaroslav Davydov born 1996 resident in Switzerland, Ukrainian national. Notified 2024-12-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Santiago Pardo Romero born 2005 resident in Switzerland, Colombian national. Notified 2024-12-09. Ceased 2025-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16126704.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.