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SOUTH EAST PROMO SWIPE LTD

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

This company is commonly known as South East Promo Swipe Ltd. The company was founded 4 years ago and was given the registration number 12309547. The firm's registered office is in CANVEY ISLAND. You can find them at Unit 4, 101/04 Furtherwick Road, Canvey Island, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:SOUTH EAST PROMO SWIPE LTD
Company Number:12309547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:Unit 4, 101/04 Furtherwick Road, Canvey Island, England, SS8 7AT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, 101/04 Furtherwick Road, Canvey Island, England, SS8 7AT

Director01 November 2020Active
Unit 4, 101/04 Furtherwick Road, Canvey Island, England, SS8 7AT

Director12 November 2019Active

People with Significant Control

Mr David James Wood
Notified on:12 November 2019
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:Unit 4, 101/04 Furtherwick Road, Canvey Island, England, SS8 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew John Luff
Notified on:12 November 2019
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:England
Address:Unit 4, 101/04 Furtherwick Road, Canvey Island, England, SS8 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Persons with significant control

Change to a person with significant control.

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2023-11-10Persons with significant control

Notification of a person with significant control.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-22Accounts

Accounts with accounts type micro entity.

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2021-12-03Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type micro entity.

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2020-11-25Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Appoint person director company with name date.

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2019-11-12Incorporation

Incorporation company.

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