SWAPX LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9FG

Company number 09829039
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 23 February 2017 with updates; Registered office address changed from C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 12 January 2017. The most likely internet sites of SWAPX LIMITED are www.swapx.co.uk, and www.swapx.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Swapx Limited is a Private Limited Company. The company registration number is 09829039. Swapx Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Swapx Limited is 3 New Mill Court Swansea Enterprise Park Swansea Sa7 9fg. The company`s financial liabilities are £197.21k. It is £197.21k against last year. The cash in hand is £5.7k. It is £5.7k against last year. And the total assets are £20.46k, which is £20.46k against last year. MILES, Simon James is a Secretary of the company. JAMES, Scott Ryan is a Director of the company. MILES, Simon James is a Director of the company. Director FRANK, Clifford John, Dr has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


swapx Key Finiance

LIABILITIES £197.21k
CASH £5.7k
TOTAL ASSETS £20.46k
All Financial Figures

Current Directors

Secretary
MILES, Simon James
Appointed Date: 16 October 2015
Director
JAMES, Scott Ryan
Appointed Date: 28 January 2016
49 years old
Director
MILES, Simon James
Appointed Date: 16 October 2015
52 years old

Resigned Directors

Director
FRANK, Clifford John, Dr
Resigned: 01 February 2016
Appointed Date: 26 October 2015
68 years old

Persons With Significant Control

Mr Simon James Miles
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Davies
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SWAPX LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 October 2016
10 Mar 2017
Confirmation statement made on 23 February 2017 with updates
12 Jan 2017
Registered office address changed from C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD England to 3 New Mill Court Swansea Enterprise Park Swansea SA7 9FG on 12 January 2017
23 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,526
19 Feb 2016
Appointment of Mr Scott Ryan James as a director on 28 January 2016
...
... and 2 more events
09 Dec 2015
Statement of capital following an allotment of shares on 9 December 2015
  • GBP 10,526
06 Nov 2015
Registered office address changed from C/O Nphi Ltd Berkeley Square House 2nd Floor, Berkeley Square House Berkeley Square London Greater London W1J 6BD United Kingdom to C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD on 6 November 2015
06 Nov 2015
Registered office address changed from 2nd Floor Berkeley Square House London W1J6BD England to C/O Nphi Ltd Berkeley Square House Berkeley Square House Berkeley Square House London Greater London W1J 6BD on 6 November 2015
06 Nov 2015
Appointment of Mr Clifford John Frank as a director on 26 October 2015
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

SWAPX LIMITED Charges

28 January 2016
Charge code 0982 9039 0001
Delivered: 4 February 2016
Status: Outstanding
Persons entitled: Robert John Davies
Description: Contains fixed charge…

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