RAMP SWAPS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ramp Swaps Limited. The company was founded 6 years ago and was given the registration number 11850124. The firm's registered office is in LONDON. You can find them at 3 More London Riverside, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | RAMP SWAPS LIMITED |
|---|
| Company Number | : | 11850124 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 27 February 2019 |
|---|
| Industry Codes | : | - 62090 - Other information technology service activities
|
|---|
Office Address & Contact
| Registered Address | : | 3 More London Riverside, London, United Kingdom, SE1 2AQ |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ramp Network Inc. |
| Notified on | : | 30 March 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United States |
|---|
| Address | : | 8 The Green, Ste B, Dover, County Of Kent, United States, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Szymon Feliks Sypniewicz |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1994 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Epworth House, 25 City Road, London, England, EC1Y 1AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Przemyslaw Kowalczyk |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1993 |
|---|
| Nationality | : | Polish |
|---|
| Country of residence | : | England |
|---|
| Address | : | Epworth House, 25 City Road, London, England, EC1Y 1AA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Ramp Network Sp. Z O.O |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Poland |
|---|
| Address | : | 181b, Al. Aleje Jerozolimskie, 02-222 Warszawa, Poland, |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Norose Company Secretarial Services Limited |
| Notified on | : | 27 February 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)