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SWIG WALLET LIMITED

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

This company is commonly known as Swig Wallet Limited. The company was founded 5 years ago and was given the registration number 11895004. The firm's registered office is in ST. NEOTS. You can find them at 2nd Floor, Sanford House, 81 Skipper Way, St. Neots, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:SWIG WALLET LIMITED
Company Number:11895004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT

Director20 March 2019Active
2nd Floor, Sanford House, 81 Skipper Way, St. Neots, PE19 6LT

Director20 March 2019Active

People with Significant Control

The Currency Store Ltd
Notified on:20 March 2019
Status:Active
Country of residence:United Kingdom
Address:The Shard Level 24, 32 London Bridge Street, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 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

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-01-18Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-03-22Confirmation statement

Confirmation statement with no updates.

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2021-03-15Accounts

Accounts with accounts type micro entity.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-26Address

Change registered office address company with date old address new address.

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2019-03-20Incorporation

Incorporation company.

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