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SWAPASSET LIMITED

SWAPASSET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWAPASSET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02133750
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWAPASSET LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is SWAPASSET LIMITED located?

    Registered Office Address
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWAPASSET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SWAPASSET LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for SWAPASSET LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Rowena Romulo as a director on Jan 31, 2025

    		1 pagesTM01

    Termination of appointment of Rowena Romulo as a secretary on Jan 31, 2025

    		1 pagesTM02

    Appointment of Ms Virginia Kate Corey as a secretary on Jan 31, 2025

    		2 pagesAP03

    Notification of Virginia Kate Corey as a person with significant control on Jan 31, 2025

    		2 pagesPSC03

    Appointment of Ms Virginia Kate Corey as a director on Jan 31, 2025

    		2 pagesAP01

    Cessation of Rowena Romulo as a person with significant control on Jan 31, 2025

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 19, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 19, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		3 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 05, 2018 with updates

    		4 pagesCS01

    Appointment of Mrs Rowena Romulo as a secretary on Jan 10, 2019

    		2 pagesAP03

    Termination of appointment of Andras Szirtes as a director on Jan 10, 2019

    		1 pagesTM01
    View All Filings

    Who are the officers of SWAPASSET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COREY, Virginia Kate
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Secretary
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		331828910001
    COREY, Virginia Kate
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Director
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		EnglandAmerican331828480001
    KENT, Robin
    77a Cornwall Crescent
    W11 1PJ London
    		Director
    77a Cornwall Crescent
    W11 1PJ London
    		EnglandBritish2271860001
    RIGBY, Elizabeth Frances
    77 Cornwall Crescent
    W11 1PJ London
    		Secretary
    77 Cornwall Crescent
    W11 1PJ London
    		British2271850001
    ROMULO, Rowena
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Secretary
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		254124530001
    SZIRTES, Andras
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Secretary
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		157997810001
    RIGBY, Elizabeth Frances
    77 Cornwall Crescent
    W11 1PJ London
    		Director
    77 Cornwall Crescent
    W11 1PJ London
    		United KingdomBritish2271850001
    ROMULO, Rowena
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Director
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		United KingdomItalian,Filipino254123650001
    SZIRTES, Andras
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Director
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		United KingdomBritish157997800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWAPASSET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Virginia Kate Corey
    Cornwall Crescent
    W11 1PJ London
    77 Cornwall Crescent
    England
    		Jan 31, 2025
    Cornwall Crescent
    W11 1PJ London
    77 Cornwall Crescent
    England
    		No
    Legal FormPrivate Individual
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rowena Romulo
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Jan 10, 2019
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Yes
    Nationality: Italian,Filipino
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andras Szirtes
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Sep 01, 2016
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Ms Robin Kent
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		Apr 06, 2016
    First And Second Floors
    77 Cornwall Crescent
    W11 1PJ London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0