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SIMPLE SWAP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simple Swap Ltd. The company was founded 5 years ago and was given the registration number 11847383. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SIMPLE SWAP LTD
Company Number:11847383
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2019
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:85 Great Portland Street, London, United Kingdom, W1W 7LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Sofiyskaya Street, Apt 141, St Petersburg, Russia,

Secretary26 February 2019Active
85, Great Portland Street, London, United Kingdom, W1W 7LT

Director26 February 2019Active

People with Significant Control

Mr Artem Eremenko
Notified on:26 February 2019
Status:Active
Date of birth:April 1993
Nationality:Russian
Country of residence:United Kingdom
Address:85, Great Portland Street, London, United Kingdom, W1W 7LT
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-04-29Dissolution

Dissolution application strike off company.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type dormant.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-02-28Officers

Change person director company with change date.

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2020-02-28Persons with significant control

Change to a person with significant control.

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2020-02-24Officers

Change person director company with change date.

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2019-03-13Officers

Change person secretary company with change date.

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2019-03-12Officers

Change person director company with change date.

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2019-03-12Persons with significant control

Change to a person with significant control.

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2019-02-26Incorporation

Incorporation company.

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