SWYCHR GLOBAL LIMITED

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

    Company NameSWYCHR GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14283239
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SWYCHR GLOBAL LIMITED?

    • Other software publishing (58290) / Information and communication
    • Business and domestic software development (62012) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication
    • Web portals (63120) / Information and communication

    Where is SWYCHR GLOBAL LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWYCHR GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for SWYCHR GLOBAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 30, 2024

    What are the latest filings for SWYCHR GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Confirmation statement made on Jul 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024

    1 pagesTM02

    Confirmation statement made on Aug 02, 2023 with updates

    4 pagesCS01

    Appointment of Nikolai Jan Berent Beckers as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Nabil Abdul Rahman as a director on Jul 15, 2023

    2 pagesAP01

    Appointment of Rf Secretaries Limited as a secretary on Jul 10, 2023

    2 pagesAP04

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2022

    Statement of capital on Aug 08, 2022

    • Capital: GBP 100,000
    SH01

    Who are the officers of SWYCHR GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BECKERS, Nikolai Jan Berent
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    FranceGermanBusiness Leader311353870001
    NKOMBOU MUNGA, Aaron
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United Arab EmiratesCameroonianAccountant298856540001
    RAHMAN, Nabil Abdul
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    United Arab EmiratesPalestinianInsurance Expert311353580001
    RF SECRETARIES LIMITED
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12269067
    264088850001

    Who are the persons with significant control of SWYCHR GLOBAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Nkombou Munga
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Aug 08, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Cameroonian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nabil Abdul Rahman
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Aug 08, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: Palestinian
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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