SWAPRS LTD

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

This company is commonly known as Swaprs Ltd. The company was founded 4 years ago and was given the registration number 12310340. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	SWAPRS LTD
Company Number	:	12310340
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 November 2019
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX	Director	12 November 2019	Active
60 B, Model Town, Punjab, India, 147001	Director	12 November 2019	Active

People with Significant Control

Mr Dilip Kumar Murli Khemani
Notified on	:	29 April 2020
Status	:	Active
Date of birth	:	April 1979
Nationality	:	British
Country of residence	:	India
Address	:	43, Sindhu Wadi, Mg Road, Ghatkopar, Mumbai, India,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Luca Poppi
Notified on	:	12 November 2019
Status	:	Active
Date of birth	:	January 1998
Nationality	:	Italian
Country of residence	:	United Kingdom
Address	:	Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Harnihal Singh Sidhu
Notified on	:	12 November 2019
Status	:	Active
Date of birth	:	August 1984
Nationality	:	Indian
Country of residence	:	India
Address	:	60 B, Model Town, Punjab, India, 147001
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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-01-04	Gazette	Gazette dissolved compulsory.	Download
2021-10-12	Gazette	Gazette notice compulsory.	Download
2021-02-10	Confirmation statement	Confirmation statement with updates.	Download
2020-08-14	Confirmation statement	Confirmation statement with updates.	Download
2020-05-28	Confirmation statement	Confirmation statement with updates.	Download
2020-05-27	Persons with significant control	Notification of a person with significant control.	Download
2019-11-12	Incorporation	Incorporation company.	Download