SWAPCARD UK LTD

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

This company is commonly known as Swapcard Uk Ltd. The company was founded 3 years ago and was given the registration number 12915952. The firm's registered office is in LONDON. You can find them at 8th Floor South, 11 Old Jewry, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	SWAPCARD UK LTD
Company Number	:	12915952
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 September 2020
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	8th Floor South, 11 Old Jewry, London, United Kingdom, EC2R 8DU
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
First Floor, Temple Back, 10 Temple Back, Bristol, England, BS1 6FL	Corporate Secretary	01 February 2023	Active
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB	Director	30 September 2020	Active
Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB	Director	30 September 2020	Active
11 Old Jewry, London, EC2R 8DU	Corporate Secretary	30 September 2020	Active

People with Significant Control

Swapcard Corporation Sas
Notified on	:	06 June 2023
Status	:	Active
Country of residence	:	France
Address	:	6 Rue De Paradis, 75010, Paris, France,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Pierre Bastid
Notified on	:	30 September 2020
Status	:	Active
Date of birth	:	December 1954
Nationality	:	French
Country of residence	:	England
Address	:	Suite 4, 7th Floor, 50 Broadway, London, England, SW1H 0DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-03-14	Persons with significant control	Notification of a person with significant control.	Download
2023-10-02	Confirmation statement	Confirmation statement with updates.	Download
2023-06-30	Accounts	Accounts with accounts type small.	Download
2023-05-16	Address	Change registered office address company with date old address new address.	Download
2023-05-10	Officers	Appoint corporate secretary company with name date.	Download
2023-05-10	Officers	Termination secretary company with name termination date.	Download
2022-09-30	Confirmation statement	Confirmation statement with updates.	Download
2022-06-24	Accounts	Accounts with accounts type small.	Download
2021-10-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-30	Accounts	Change account reference date company current extended.	Download
2020-09-30	Incorporation	Incorporation company.	Download