SWAP WALLET LTD

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

This company is commonly known as Swap Wallet Ltd. The company was founded 4 years ago and was given the registration number 12077122. The firm's registered office is in LONDON,. You can find them at Unit 111283, Ground Floor,, 30 Bloomsbury Street,, London,, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SWAP WALLET LTD
Company Number	:	12077122
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 July 2019
End of financial year	:	31 July 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	Unit 111283, Ground Floor,, 30 Bloomsbury Street,, London,, United Kingdom, WC1B 3QJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 111283, Ground Floor, 30 Bloomsbury Street, London, United Kingdom, WC1B 3QJ	Director	30 July 2021	Active
4, Stroginskiy Av., Bldg. 2, Apt. 250, Moscow, Russia, 123592	Director	01 July 2019	Active

People with Significant Control

Mr Konstantin Skrypnik
Notified on	:	09 September 2020
Status	:	Active
Date of birth	:	May 1968
Nationality	:	Russian
Country of residence	:	Russia
Address	:	13, Marshala Vasilevskogo Str., Bldg. 3, Apt. 14, Moscow, Russia,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Ms Natalia Skrypnik
Notified on	:	01 July 2019
Status	:	Active
Date of birth	:	April 1975
Nationality	:	Russian
Country of residence	:	Russia
Address	:	13, Marshala Vasilevskogo Str., Bldg. 3, Apt. 14, Moscow, Russia, 123182
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-13	Gazette	Gazette dissolved compulsory.	Download
2023-11-28	Gazette	Gazette notice compulsory.	Download
2023-04-16	Accounts	Accounts with accounts type micro entity.	Download
2022-09-23	Confirmation statement	Confirmation statement with no updates.	Download
2022-03-03	Accounts	Accounts with accounts type micro entity.	Download
2021-09-24	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-30	Officers	Appoint person director company with name date.	Download
2021-07-30	Officers	Termination director company with name termination date.	Download
2021-06-24	Accounts	Accounts with accounts type total exemption full.	Download
2020-09-11	Persons with significant control	Notification of a person with significant control.	Download
2020-09-11	Persons with significant control	Cessation of a person with significant control.	Download
2020-09-11	Confirmation statement	Confirmation statement with updates.	Download
2020-02-21	Confirmation statement	Confirmation statement with updates.	Download
2019-12-24	Confirmation statement	Confirmation statement with updates.	Download
2019-11-05	Confirmation statement	Confirmation statement with updates.	Download
2019-07-01	Incorporation	Incorporation company.	Download