SWHYPE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Swhype Ltd. The company was founded 11 years ago and was given the registration number 08434275. The firm's registered office is in LONDON. You can find them at 35 Ballards Lane, , London, . This company's SIC code is 73110 - Advertising agencies.
Company Information
Name | : | SWHYPE LTD |
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Company Number | : | 08434275 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 07 March 2013 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 73110 - Advertising agencies
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Office Address & Contact
Registered Address | : | 35 Ballards Lane, London, N3 1XW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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35, Ballards Lane, London, United Kingdom, N3 1XW | Director | 19 June 2023 | Active |
35, Ballards Lane, London, N3 1XW | Director | 07 March 2013 | Active |
35, Ballards Lane, London, N3 1XW | Director | 07 March 2013 | Active |
People with Significant Control
Ms Sally Drye |
Notified on | : | 18 March 2020 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Address | : | 35, Ballards Lane, London, N3 1XW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Sally Greenhouse |
Notified on | : | 04 February 2020 |
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Status | : | Active |
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Date of birth | : | August 1969 |
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Nationality | : | British |
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Address | : | 35, Ballards Lane, London, N3 1XW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Simon Howard Harris |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | January 1971 |
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Nationality | : | British |
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Address | : | 35, Ballards Lane, London, N3 1XW |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Andrew John Greenhouse |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | June 1972 |
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Nationality | : | British |
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Address | : | 35, Ballards Lane, London, N3 1XW |
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Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)