General information

Name:

Swapequal Ltd

Office Address:

Carmelite House 50 Victoria Embankment EC4Y 0DZ London

Number: 02129991

Incorporation date: 1987-05-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swapequal started its operations in the year 1987 as a Private Limited Company with reg. no. 02129991. This particular company has been active for thirty seven years and it's currently active. The company's registered office is situated in London at Carmelite House. Anyone can also find this business by the zip code : EC4Y 0DZ. The firm's classified under the NACE and SIC code 58110 and has the NACE code: Book publishing. The firm's latest accounts were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 4th October 2023.

At present, we have a solitary managing director in the company: Pierre D. (since 2006-03-31). Since 2011-02-18 Emily-Jane T., had been responsible for a variety of tasks within the following business up until the resignation in 2019. Furthermore another director, specifically Julian S. gave up the position 13 years ago. In order to provide support to the directors, the business has been using the skills of Pierre D. as a secretary since 2015.

Financial data based on annual reports

Company staff

Pierre D.

Role: Secretary

Appointed: 13 April 2015

Latest update: 2 April 2024

Pierre D.

Role: Director

Appointed: 31 March 2006

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Little, Brown Book Group Limited owns over 3/4 of company shares. This business can be reached in London at Victoria Embankment, EC4Y 0DZ and was registered as a PSC under the reg no 2304585.

Little, Brown Book Group Limited
Address: 50 Victoria Embankment, London, EC4Y 0DZ, England
Legal authority United Kingdom Law
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2304585
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 October 2024
Confirmation statement last made up date 04 October 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 22 September 2014
Annual Accounts 16 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 16 September 2015
Annual Accounts 1 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 1 September 2016
Annual Accounts 24 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Small-sized company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 4th, August 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 58110 : Book publishing
36
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