• UK
  • SWAPFOREX LIMITED - 88 Crawford Street, London, W1H 2EJ, United Kingdom

Company Information

Company registration number
07481403
Company Status
LIVE
Country
United Kingdom
Registered Address
88 Crawford Street
London
W1H 2EJ
88 Crawford Street, London, W1H 2EJ UK

Management

Managing Directors
BARKER, Steven

Company Details

Type of Business
ltd
Incorporated
2011-01-04
Age Of Company
2011-01-04 13 years
SIC/NACE
70221

Ownership

Beneficial Owners
Mr Steven Barker

Jurisdiction Particularities

Additional Status Details
Active
Legal Entity Identifier (LEI)
213800UI2HP3QOZIDO48
Filing of Accounts
Due Date: 2024-10-29
Last Date: 2023-01-31
Last Return Made Up To:
2012-01-04
Annual Return
Due Date: 2024-06-23
Last Date: 2023-06-09

SWAPFOREX LIMITED Company Description

SWAPFOREX LIMITED is a ltd registered in United Kingdom with the Company reg no 07481403. Its current trading status is "live". It was registered 2011-01-04. It has declared SIC or NACE codes as "70221". It has 1 director The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-01-04.It can be contacted at 88 Crawford Street .
More information

Get SWAPFOREX LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Swapforex Limited - 88 Crawford Street, London, W1H 2EJ, United Kingdom

2011-01-04 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-30) - AA

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  • confirmation-statement-with-updates (2023-08-31) - CS01

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  • gazette-notice-compulsory (2023-09-05) - GAZ1

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  • gazette-filings-brought-up-to-date (2023-09-06) - DISS40

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  • accounts-with-accounts-type-unaudited-abridged (2023-02-23) - AA

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  • change-account-reference-date-company-previous-shortened (2022-01-25) - AA01

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  • accounts-with-accounts-type-unaudited-abridged (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2022-06-14) - CS01

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  • termination-director-company-with-name-termination-date (2022-08-12) - TM01

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  • accounts-with-accounts-type-micro-entity (2021-03-23) - AA

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  • confirmation-statement-with-updates (2021-06-09) - CS01

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  • confirmation-statement-with-updates (2021-03-17) - CS01

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  • confirmation-statement-with-updates (2020-02-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-09-12) - AA

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  • appoint-person-director-company-with-name-date (2019-06-03) - AP01

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  • accounts-with-accounts-type-micro-entity (2019-02-26) - AA

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  • confirmation-statement-with-no-updates (2019-02-06) - CS01

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  • change-account-reference-date-company-previous-shortened (2018-10-26) - AA01

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  • gazette-filings-brought-up-to-date (2018-01-23) - DISS40

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  • accounts-with-accounts-type-micro-entity (2018-01-22) - AA

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  • confirmation-statement-with-no-updates (2018-01-21) - CS01

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  • change-person-director-company-with-change-date (2018-01-21) - CH01

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  • gazette-notice-compulsory (2018-01-02) - GAZ1

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  • gazette-notice-compulsory (2017-01-03) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2017-03-08) - AA

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  • confirmation-statement-with-updates (2017-02-12) - CS01

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  • gazette-filings-brought-up-to-date (2017-01-14) - DISS40

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  • gazette-notice-compulsory (2016-01-05) - GAZ1

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA

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  • gazette-filings-brought-up-to-date (2016-01-16) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-01-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-13) - AR01

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  • termination-director-company-with-name (2013-10-02) - TM01

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  • capital-alter-shares-subdivision (2013-09-23) - SH02

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  • capital-allotment-shares (2013-09-23) - SH01

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  • gazette-filings-brought-up-to-date (2013-05-11) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01

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  • gazette-notice-compulsary (2013-04-30) - GAZ1

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  • capital-allotment-shares (2012-10-17) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-04) - AA

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  • change-person-director-company-with-change-date (2012-05-28) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01

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  • appoint-person-director-company-with-name (2012-02-29) - AP01

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  • incorporation-company (2011-01-04) - NEWINC

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