SWAPX LIMITED
Non-Trading
General Information
NAME
SWAPX LIMITED
COMPANY NUMBER
10993773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
03/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
03/10/2017
06/11/2019
SWAPXPRO LIMITED
LONDON
EC1N 2SW
Telephone: 02034222223
TPS: No
3 Waterhouse Square
Holborn
London
EC1N 2SW
EC1N 2SW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEREX TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SWAPX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAPX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAPX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAPX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2021 - Present (3 years and 1 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 9 Past: 16 |
View Report |
|
03/10/2017 - Present (7 years and 1 months) Born in Aug 1973 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LEREX TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| SWAPX LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 24/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member Douglas John Lee (907984611) Appointed |
| 04/11/2021 | New Board Member Douglas John Lee (907984611) Appointed |
| 25/10/2021 | New Board Member Douglas Lee (928862263) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 14/07/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/10/2019 | Simon James Miles (913976332) has left the board |
| 10/10/2019 | New Board Member Richard Michel Ney (913464648) Appointed |
| 10/10/2019 | Change in Reg. Office |
| 06/07/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
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