SWIPESTATION LIMITED
In Liquidation
General Information
NAME
SWIPESTATION LIMITED
COMPANY NUMBER
08051966
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
01/05/2012
(12 years and 7 months old)
WEBSITE
www.swipestation.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE1 7JA
Telephone: 01923261166
TPS: No
126 New Walk
LEICESTER
LE1 7JA
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
Telephone: 30516138
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | Adam Thomas King (912062418) has left the board |
| 01/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIPESTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIPESTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIPESTATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/05/2012 - Present (12 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 6 Past: 23 |
View Report |
|
01/11/2013 - 30/09/2015 (1 years and 10 months) Born in Aug 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/06/2014 - Present (10 years and 5 months) Born in Sep 1964 |
Resigned | Director |
Current: 6 Past: 2 |
View Report |
|
17/06/2014 - 29/10/2018 (4 years and 4 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/08/2018 - Present (6 years and 3 months) Born in Nov 1976 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 08/12/2023 | Adam Thomas King (912062418) has left the board |
| 01/08/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 30/03/2022 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 02/06/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 27/07/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 31/10/2018 | Adrian Darren Grumi (918899178) has left the board |
| 03/09/2018 | New Board Member Adam Thomas King (912062418) Appointed |
| 26/06/2018 | New Confirmation Statement filed |
| 09/08/2017 | Neil Kumar Sikka (918381708) has left the board |
| 08/08/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 27/06/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 07/07/2016 | Samuel Matt Fresco (918283937) has left the board |
| 01/06/2016 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 10/07/2014 | New Board Member Neil Kumar Sikka (918381708) Appointed |
| 10/07/2014 | Neil Kumar Sikka (918897791) has left the board |
| 03/07/2014 | New Board Member Adrian Darren Grumi (918899178) Appointed |
| 03/07/2014 | New Board Member Neil Kumar Sikka (918897791) Appointed |
| 31/05/2014 | New Annual Return filed |
| 26/05/2014 | New Accounts filed |
| 04/02/2014 | New Accounts filed |
| 14/11/2013 | New Board Member Samuel Matt Fresco (918283937) Appointed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 24/12/2012 | Change in Reg. Office |
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