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SWAPZ LIMITED

SWAPZ LIMITED is an active private limited company, incorporated on 15 October 2001. The nature of the business is Other information technology service activities. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. SWAPZ LIMITED has two previous names, the most recent of which was GARDENPRO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04304506
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/10/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUMMIT HOUSE
Address Line 2170 FINCHLEY ROAD
Post TownLONDON
PostcodeNW3 6BP

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2024
Accounts Last Made Up Date31/10/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date12/11/2016
Last Made Up Date15/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 28/06/2005 onwards:
SWAPZ LIMITED
From 16/08/2004 to 28/06/2005:
GARDENPRO LIMITED
Prior to 16/08/2004:
ACTIVE MEDIA GLOBAL LIMITED

Directors

(The company's officers)
MR PAUL MAURICE KULAWY
(~59 year old British national)
SUMMIT HOUSE 170 FINCHLEY ROAD, LONDON, NW3 6BP, UNITED KINGDOM
  • Current Director
  • Gives occupation as SALES AND MARKETING
  • Usually resident in ENGLAND
Appointed on 15/10/2001
MISS LINDA ELIZABETH COLLINS
(~61 year old British national)
SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/08/2004

Shareholders

(Persons of Significant Control)
Vitali Plugachev
(~41 year old Belarusian national)
36, Shadows Falls Drive, Richmond Hill, Ontario, L4E4J7, Canada
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Maurice Kulawy
(~59 year old British national)
Summit House, 170 Finchley Road, London, NW3 6BP
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
BREVAN HOMES LIMITED
  • MISS LINDA ELIZABETH COLLINS
BUZZ MERCHANTS LIMITED
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
  • MISS LINDA ELIZABETH COLLINS
COLLINS COMMERCIAL LIMITED
  • MISS LINDA ELIZABETH COLLINS
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)

SWAPZ LIMITED: Maps

Maps show the location of the postcode of the registered office, NW3 6BP.

Map of SWAPZ LIMITED at local scale
Map of SWAPZ LIMITED at local scale
Map of SWAPZ LIMITED at district scale
Map of SWAPZ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW3 6BP

Other companies with registered offices in NW3 6BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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