SWAPCARD UK LTD - LONDON


Company Profile Company Filings

Overview

SWAPCARD UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SWAPCARD UK LTD was incorporated 3 years ago on 30/09/2020 and has the registered number: 12915952. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWAPCARD UK LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 4, 7TH FLOOR
LONDON
SW1H 0DB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2023-02-01 CURRENT
MR BAPTISTE BOULARD Oct 1986 French Director 2020-09-30 CURRENT
MR DAMIEN COURBON Dec 1987 French Director 2020-09-30 CURRENT
PRAMEX INTERNATIONAL LTD Corporate Secretary 2020-09-30 UNTIL 2023-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pierre Bastid 2020-09-30 12/1954 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Swapcard UK Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-05-10 31-12-2023 £171,512 Cash £112,805 equity
Swapcard UK Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 31-12-2022 £718,004 Cash £-116,724 equity
Swapcard UK Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-25 31-12-2021 £29,494 Cash £-871,529 equity

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