SWIG WALLET LIMITED
Active - Accounts Filed
General Information
NAME
SWIG WALLET LIMITED
COMPANY NUMBER
11895004
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/03/2019
(5 years and 10 months old)
WEBSITE
18.221.240.123
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ST. NEOTS
PE19 6LT
81 Skipper Way
Little Paxton
ST. NEOTS
PE19 6LT
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 |
|---|---|---|
| THE CURRENCY STORE LIMITED | Active - Accounts Filed | View Report |
| SWIG WALLET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWIG WALLET 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 SWIG WALLET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIG WALLET 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/03/2019 - Present (5 years and 10 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
20/03/2019 - Present (5 years and 10 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE CURRENCY STORE LIMITED | Active - Accounts Filed | View Report |
| RSHI INVESTMENT B1 LIMITED | Active - Accounts Filed | View Report |
| SWIG WALLET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/01/2025 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 28/03/2019 | New Board Member Nuno Do Nascimento Mira Barroso (923494333) Appointed |
| 28/03/2019 | Nuno Barroso (925658586) has left the board |
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