Swap Wallet Ltd (registration number 12077122) is a private limited company established on 2019-07-01 originating in United Kingdom. The business is registered at Unit 111283, Ground Floor,, 30 Bloomsbury Street,, London, WC1B 3QJ. Swap Wallet Ltd is operating under SIC: 62012 which means "business and domestic software development".
Company details
| Name | Swap Wallet Ltd |
| Number | 12077122 |
| Date of Incorporation: | 2019-07-01 |
| End of financial year: | 31 July |
| Address: | Unit 111283, Ground Floor,, 30 Bloomsbury Street,, London,, WC1B 3QJ |
| SIC code: |
62012 - Business and domestic software development |
When it comes to the 1 managing director that can be found in this particular company, we can name: Neil Y. (in the company from 30 July 2021). The official register reports 2 persons of significant control, namely: Konstantin S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Natalia S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 610 | 1,670 |
People with significant control
Konstantin S.
9 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Natalia S.
1 July 2019 - 9 September 2020
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, November 2023 | gazette |
Free Download
(1 page)
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