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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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incorporation-company (2011-01-04) - NEWINC