SWAPZ LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SWAPZ LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWAPZ LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304506. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SWAPZ LIMITED was incorporated 22 years ago on 15/10/2001 and has the registered number: 04304506. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
SWAPZ LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SUMMIT HOUSE
LONDON
NW3 6BP
This Company Originates in : United Kingdom
Previous trading names include:
GARDENPRO LIMITED (until 28/06/2005)
GARDENPRO LIMITED (until 28/06/2005)
ACTIVE MEDIA GLOBAL LIMITED (until 16/08/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MAURICE KULAWY | Sep 1964 | British | Director | 2001-10-15 | CURRENT |
| MISS LINDA ELIZABETH COLLINS | May 1963 | British | Secretary | 2004-08-05 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-10-15 UNTIL 2001-10-15 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-10-15 UNTIL 2001-10-15 | RESIGNED | ||
| MR JONATHAN DEAN AUCAMP | Jun 1968 | British | Secretary | 2001-10-15 UNTIL 2004-08-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vitali Plugachev | 2016-04-06 | 6/1982 | Ontario |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Paul Maurice Kulawy | 2016-04-06 | 9/1964 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SWAPZ_LIMITED - Accounts | 2023-08-01 | 31-10-2022 | £145,432 equity |
| SWAPZ_LIMITED - Accounts | 2022-07-29 | 31-10-2021 | £159,835 equity |
| SWAPZ_LIMITED - Accounts | 2021-10-29 | 31-10-2020 | £165,940 equity |
| SWAPZ_LIMITED - Accounts | 2020-10-30 | 31-10-2019 | £192,783 equity |
| SWAPZ_LIMITED - Accounts | 2019-08-01 | 31-10-2018 | £212,146 equity |
| SWAPZ_LIMITED - Accounts | 2018-08-01 | 31-10-2017 | £238,487 equity |
| SWAPZ_LIMITED - Accounts | 2016-07-30 | 31-10-2015 | £119,261 Cash £213,926 equity |
| SWAPZ_LIMITED - Accounts | 2015-07-31 | 31-10-2014 | £95,938 Cash £194,336 equity |
| SWAPZ_LIMITED - Accounts | 2014-08-01 | 31-10-2013 | £70,252 Cash £177,119 equity |