SWAPCARD UK LTD
SWAPCARD UK LTD is an active private limited company, incorporated on 30 September 2020. The nature of the business is Business and domestic software development. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. SWAPCARD UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12915952 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/09/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | SUITE 4, 7TH FLOOR |
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| Address Line 2 | 50 BROADWAY |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW1H 0DB |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | SMALL |
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Confirmation Statement
| Next Due Date | 13/10/2024 |
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| Last Made Up Date | 29/09/2023 |
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Return
| Next Due Date | 28/10/2021 |
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| Last Made Up Date | Not available |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From incorporation onwards:
SWAPCARD UK LTD
Directors
(The company's officers)
MR BAPTISTE BOULARD
(~37 year old French national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 30/09/2020
MR DAMIEN COURBON
(~36 year old French national)
SUITE 4, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in FRANCE
Appointed on 30/09/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLE BACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND
Appointed on 01/02/2023
Shareholders
(Persons of Significant Control)
Mr Pierre Bastid
(~69 year old French national)
Suite 4, 7th Floor, 50 Broadway, London, SW1H 0DB, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/09/2020
Connections
(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 0DB
Other companies with registered offices in SW1H 0DB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
