SWAP COMMERCE LTD
Overview
| Company Name | SWAP COMMERCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13674425 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWAP COMMERCE LTD?
- Business and domestic software development (62012) / Information and communication
Where is SWAP COMMERCE LTD located?
| Registered Office Address | 86-90 Paul Street EC2A 4NE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWAP COMMERCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWAP COMMERCE LTD?
| Last Confirmation Statement Made Up To | Aug 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2024 |
| Overdue | No |
What are the latest filings for SWAP COMMERCE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from PO Box 4385 13674425 - Companies House Default Address Cardiff CF14 8LH to 86-90 Paul Street London EC2A 4NE on Apr 03, 2025 | 3 pages | AD01 | ||||||||||||||||||
Registered office address changed to PO Box 4385, 13674425 - Companies House Default Address, Cardiff, CF14 8LH on Mar 20, 2025 | 1 pages | RP05 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr Seth Low Pierrepont as a director on Jan 03, 2025 | 2 pages | AP01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jan 15, 2025
| 9 pages | SH01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 8 pages | SH01 | ||||||||||||||||||
Second filing for the appointment of Zachary Lyons Bailet as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Second filing for the appointment of Mr Sam Atkinson as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Aug 07, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 72 pages | MA | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Who are the officers of SWAP COMMERCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Sam | Director | Paul Street EC2A 4NE London 86-90 England United Kingdom | England | British | Company Director | 265895370001 | ||||
| BAILET, Zachary Lyons | Director | Paul Street EC2A 4NE London 86-90 England United Kingdom | Netherlands | Israeli,American | Company Director | 289194240001 | ||||
| PIERREPONT, Seth Low | Director | Soho Square Floor 4 W1D 3QR London 27 United Kingdom | United Kingdom | American,British | General Partner | 262756230002 | ||||
| ÖZDALGA, Yusuf | Director | Piccadilly W1J 7JU London 117 United Kingdom | United Kingdom | Swedish | Finance | 326859640001 | ||||
| ATKINSON, Sam, Mr. | Director | Paul Street EC2A 4NE London 86-90 England United Kingdom | United Kingdom | British | Manager | 290929430001 | ||||
| ATKINSON, Sam | Director | Paul Street EC2A 4NE London 86-90 England United Kingdom | United Kingdom | British | Director | 288236910001 | ||||
| WALSH, Jean Maura, Mrs. | Director | Paul Street EC2A 4NE London 86-90 England United Kingdom | England | Irish | Engineer | 290627660001 |
Who are the persons with significant control of SWAP COMMERCE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Zachary Lyons Bailet | Nov 01, 2021 | Paul Street EC2A 4NE London 86-90 England United Kingdom | Yes |
Nationality: Israeli,American Country of Residence: Netherlands | |||
Natures of Control
| |||
| Sam Atkinson | Oct 12, 2021 | Paul Street EC2A 4NE London 86-90 England United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SWAP COMMERCE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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