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 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
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 |