Ramp Swaps Limited

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General information

Name:

Ramp Swaps Ltd

Office Address:

Fourth Floor, Verse Building, 18 Brunswick Place N1 6DZ London

Number: 11850124

Incorporation date: 2019-02-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ramp Swaps Limited could be found at Fourth Floor, Verse Building,, 18 Brunswick Place in London. The area code is N1 6DZ. Ramp Swaps has existed in this business for five years. The registered no. is 11850124. The enterprise's registered with SIC code 62090: Other information technology service activities. Saturday 31st December 2022 is the last time when account status updates were filed.

At the moment, the directors registered by this firm are as follow: Przemyslaw K. designated to this position in 2019 and Szymon S. designated to this position five years ago.

The companies that control this firm include: Ramp Network Inc. owns over 3/4 of company shares. This business can be reached in Dover, County Of Kent at Ste B, Deleware and was registered as a PSC under the registration number 5841239.

Financial data based on annual reports

Company staff

Przemyslaw K.

Role: Director

Appointed: 27 February 2019

Latest update: 6 December 2023

Szymon S.

Role: Director

Appointed: 27 February 2019

Latest update: 6 December 2023

People with significant control

Ramp Network Inc.
Address: 8 The Green Ste B, Dover, County Of Kent, Deleware, PO Box DE 19901, United States
Legal authority Delaware General Corporation Law
Legal form Incorporated Business
Country registered United States
Place registered Delaware Department Of State: Division Of Corporations
Registration number 5841239
Notified on 30 March 2023
Nature of control:
over 3/4 of shares
Ramp Network Sp. Z O.O
Address: 181b Al. Aleje Jerozolimskie, 02-222 Warszawa, Poland
Legal authority Polish
Legal form Limited Liability Company (Ltd)
Country registered Poland
Place registered National Court Register
Registration number Krs 0000706690
Notified on 27 February 2019
Ceased on 9 February 2022
Nature of control:
over 3/4 of shares
Szymon S.
Notified on 27 February 2019
Ceased on 9 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Przemyslaw K.
Notified on 27 February 2019
Ceased on 9 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Norose Company Secretarial Services Limited
Address: 3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 27 February 2019
Ceased on 27 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 March 2024
Confirmation statement last made up date 10 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-27
End Date For Period Covered By Report 2020-02-29
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control 2023-03-30 (PSC02)
filed on: 19th, October 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
5
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