Swapforex Limited (registration number 07481403) is a private limited company incorporated on 2011-01-04. This company is located at 88 Crawford Street, London W1H 2EJ. Swapforex Limited operates Standard Industrial Classification code: 70221 that means "financial management".
Company details
| Name | Swapforex Limited |
| Number | 07481403 |
| Date of Incorporation: | Tue, 4th Jan 2011 |
| End of financial year: | 29 January |
| Address: | 88 Crawford Street, London, W1H 2EJ |
| SIC code: |
70221 - Financial management |
When it comes to the 2 directors that can be found in the enterprise, we can name: Jeremy P. (appointed on 21 February 2024), Steven B. (appointment date: 04 January 2011). The official register lists 1 person of significant control - Steven B., the single person in the company who owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 13,785 | 5,182 | 1,812 | 818,293 | 488,097 | 1,382,308 | 3,822,361 | 11,935,452 | 4,032,932 | 1,154,480 | 159,936 | 1,149,547 |
| Fixed Assets | 7,149 | - | - | - | - | - | 1,720 | 1,193 | 167 | 2,934 | 38,479 | 24,675 |
| Number Shares Allotted | - | 1,046 | 1,191,317 | 1,191,317 | 1,191,317 | - | - | - | - | - | - | - |
| Shareholder Funds | 12,559 | -21,731 | -41,358 | -95,952 | -89,202 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 7,149 | 3,850 | 11,139 | 5,501 | - | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 12,559 | -21,731 | -41,358 | 16,550 | 798 | 38,084 | 7,610 | 100,727 | 201,041 | 77,529 | 90,775 | 72,020 |
People with significant control
Steven B.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Capital
Confirmation statement
Gazette
Incorporation
Officers
| Download filing | |
|---|---|
|
(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, November 2023 | accounts |
Free Download
(9 pages)
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