SWIPE WALLET LTD

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

This company is commonly known as Swipe Wallet Ltd. The company was founded 4 years ago and was given the registration number 12143655. The firm's registered office is in LONDON. You can find them at 1 Burwood Place, , London, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	SWIPE WALLET LTD
Company Number	:	12143655
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 August 2019
End of financial year	:	31 August 2020
Jurisdiction	:	England - Wales
Industry Codes	:	58290 - Other software publishing

Office Address & Contact

Registered Address	:	1 Burwood Place, London, England, W2 2UT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Burwood Place, London, England, W2 2UT	Secretary	08 May 2020	Active
1, Burwood Place, London, England, W2 2UT	Director	07 August 2019	Active

People with Significant Control

Swipewallet Inc.
Notified on	:	08 May 2020
Status	:	Active
Country of residence	:	Philippines
Address	:	One Park Building, 8th Floor Unit 808, Bonifacio Global City, Philippines,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm

Mr Joselito Lizarondo
Notified on	:	07 August 2019
Status	:	Active
Date of birth	:	June 1988
Nationality	:	Filipino
Country of residence	:	England
Address	:	1, Burwood Place, London, England, W2 2UT
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 (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
2022-08-02	Gazette	Gazette dissolved voluntary.	Download
2022-05-17	Gazette	Gazette notice voluntary.	Download
2022-05-10	Dissolution	Dissolution application strike off company.	Download
2021-07-14	Gazette	Gazette filings brought up to date.	Download
2021-07-13	Gazette	Gazette notice compulsory.	Download
2021-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-10	Accounts	Accounts with accounts type micro entity.	Download
2020-05-10	Confirmation statement	Confirmation statement with updates.	Download
2020-05-09	Persons with significant control	Change to a person with significant control.	Download
2020-05-09	Officers	Appoint person secretary company with name date.	Download
2020-05-09	Persons with significant control	Notification of a person with significant control.	Download
2020-05-09	Persons with significant control	Cessation of a person with significant control.	Download
2019-08-07	Incorporation	Incorporation company.	Download