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SWIPE INTERNATIONAL LTD

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

This company is commonly known as Swipe International Ltd. The company was founded 5 years ago and was given the registration number 12590979. 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 62012 - Business and domestic software development.

Company Information

Name:SWIPE INTERNATIONAL LTD
Company Number:12590979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 2020
Industry Codes:
  • 62012 - Business and domestic software development

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 InformationRoleAppointedStatus
Unit 1, 74 Back Church Lane, London, England, E1 1LX

Director01 June 2020Active
Unit 1, 74 Back Church Lane, London, England, E1 1LX

Director23 November 2023Active
128, City Road, London, United Kingdom, EC1V 2NX

Director19 August 2022Active
130, Old St, London, London, United Kingdom, EC1V 9BD

Director07 May 2020Active

People with Significant Control

Apsi Holdings Limited
Notified on:12 June 2023
Status:Active
Country of residence:England
Address:Unit 1, Back Church Lane, London, England, E1 1LX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Alvin Lee
Notified on:07 May 2020
Status:Active
Date of birth:October 1971
Nationality:Malaysian
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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