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SWAPAGENT LIMITED - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
Company Information
- Company registration number
- 10430326
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Paternoster Square
- London
- EC4M 7LS
- England 10 Paternoster Square, London, EC4M 7LS, England UK
Management
- Managing Directors
- HUDIS, James Andrew
- ONDYAK, Nathan
- BOPARAI, Raminder Singh
- KENWORTHY, James Bruce
- Company secretaries
- SHEKHAWAT, Vishakha
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-17
- Age Of Company 2016-10-17 7 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lch Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 2138002DP5F5M9EFRX54
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-05-29
- Last Date: 2024-05-15
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SWAPAGENT LIMITED Company Description
- SWAPAGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10430326. Its current trading status is "live". It was registered 2016-10-17. It has declared SIC or NACE codes as "64999". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-12-31.It can be contacted at 10 Paternoster Square .
Get SWAPAGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swapagent Limited - 10 Paternoster Square, London, EC4M 7LS, England, United Kingdom
- 2016-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-08-31) - AA
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change-to-a-person-with-significant-control (2024-04-08) - PSC05
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-20) - CS01
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accounts-with-accounts-type-full (2023-09-08) - AA
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appoint-person-secretary-company-with-name-date (2023-04-05) - AP03
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termination-secretary-company-with-name-termination-date (2023-04-05) - TM02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-27) - CS01
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accounts-with-accounts-type-full (2022-09-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-31) - AD01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-24) - AP01
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termination-director-company-with-name-termination-date (2021-12-13) - TM01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-09-23) - AA
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termination-director-company-with-name-termination-date (2021-04-13) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-30) - CS01
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accounts-with-accounts-type-full (2020-11-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-14) - TM01
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accounts-with-accounts-type-full (2019-10-04) - AA
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confirmation-statement-with-no-updates (2019-10-16) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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appoint-person-director-company-with-name-date (2018-09-30) - AP01
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accounts-with-accounts-type-full (2018-06-18) - AA
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appoint-person-secretary-company-with-name-date (2018-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2018-04-18) - TM02
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-10-27) - PSC05
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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termination-director-company-with-name-termination-date (2017-12-01) - TM01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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confirmation-statement-with-updates (2017-10-31) - CS01
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appoint-person-director-company-with-name-date (2017-05-05) - AP01
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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capital-allotment-shares (2017-05-19) - SH01
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termination-director-company-with-name-termination-date (2017-05-08) - TM01
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appoint-person-director-company-with-name-date (2017-05-08) - AP01
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termination-director-company-with-name-termination-date (2017-08-22) - TM01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-12-18) - AA01
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change-account-reference-date-company-current-shortened (2016-10-17) - AA01
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incorporation-company (2016-10-17) - NEWINC