Swapz Limited in London, NW3 6BP

Description

Data updated on: 01-11-2023

Swapz started its business in the year 2001 as a Private Limited Company under the ID 04304506. This particular business has been active for twenty three years and the present status is active. The company's head office is located in London at Summit House. You can also locate this business using the post code, NW3 6BP. The company changed its registered name already two times. Until 2005 it has delivered the services it's been known for under the name of Gardenpro but at this moment it is registered under the business name Swapz Limited. This enterprise's declared SIC number is 62090 and has the NACE code: Other information technology service activities. 31st October 2022 is the last time when company accounts were filed.

According to the latest data, the business is the workplace of just one director: Paul K., who was assigned this position in 2001. In order to help the directors in their tasks, this specific business has been utilizing the skills of Linda C. as a secretary since August 2004.

Previous company's names
Swapz Limited 2005-06-28
Gardenpro Limited 2004-08-16
Active Media Global Limited 2001-10-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	42 266	162 900	177 119	194 336	213 926

Balance Sheet
Current Assets	59 871	171 409	186 019	207 317	228 522	148 206	145 754	117 107	96 536	74 551	72 273	53 130
Net Assets Liabilities						230 982	238 487	212 146	192 783	165 940	159 835
Cash Bank In Hand	54 249	60 836	70 252	95 938	119 261
Debtors	5 622	110 573	115 767	111 379	109 261
Intangible Fixed Assets		1 120	995	870	745

Capital & Reserves
Called Up Share Capital	1	100 000	100 000	100 000	100 000
Profit Loss Account Reserve	42 265	62 900	77 119	94 336	113 926
Shareholder Funds	42 266	162 900	177 119	194 336	213 926

Other Financial Data
Average Number Employees During Period							1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset						99 999	99 999	99 999	99 999	99 999	99 999	99 999
Creditors						18 103	7 761	5 330	3 997	8 730	12 437	7 697
Fixed Assets						620	495	370	245	120
Net Current Assets Liabilities	42 266	161 780	176 124	193 466	213 181	130 363	137 993	111 777	92 539	65 821	59 836
Total Assets Less Current Liabilities	42 266	162 900	177 119	194 336	213 926	230 982	238 487	212 146	192 783	165 940	159 835
Creditors Due Within One Year	17 605	9 629	9 895	13 851	15 341
Number Shares Allotted		100 000	100 000	100 000	100 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	100 000	100 000	100 000	100 000

Company staff

Linda C.

Role: Secretary

Appointed: 05 August 2004

Latest update: 8 April 2024

Paul K.

Role: Director

Appointed: 15 October 2001

Latest update: 8 April 2024

Chettleburghs Secretarial Ltd

Role: Corporate Nominee Secretary

Appointed: 15 October 2001

Resigned: 15 October 2001

Address: London, EC2A 4XH

Latest update: 8 April 2024

Chettleburgh's Limited

Role: Corporate Nominee Director

Appointed: 15 October 2001

Resigned: 15 October 2001

Address: 20 Holywell Row, London, EC2A 4JB

Latest update: 8 April 2024

Jonathan A.

Role: Secretary

Appointed: 15 October 2001

Resigned: 05 August 2004

Latest update: 8 April 2024

People with significant control

Executives who have control over the firm are as follows: Paul K. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Vitali P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul K.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Vitali P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	29 October 2024
Confirmation statement last made up date	15 October 2023

Annual Accounts 25 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	25 June 2013
Annual Accounts 23 July 2014
Start Date For Period Covered By Report	2012-11-01
End Date For Period Covered By Report	2013-10-31
Date Approval Accounts	23 July 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	14 May 2015
Annual Accounts 19 July 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	19 July 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31

Swapz Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Linda C.

Paul K.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

Jonathan A.

People with significant control

Paul K.

Vitali P.

Accounts Documents

Company filings

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