WESWAP.COM LIMITED
Active - Accounts Filed
General Information
NAME
WESWAP.COM LIMITED
COMPANY NUMBER
13745827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/11/2021
16/03/2023
MK FINTECH LIMITED
LONDON
E1 1LX
Telephone: 02080370936
TPS: No
74 Back Church Lane
LONDON
E1 1LX
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 |
|---|---|---|
| BLACKTHORN FS LIMITED | Active - Accounts Filed | View Report |
| WESWAP.COM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/04/2024 | Alison Kathryn Gillett (926402186) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WESWAP.COM 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 WESWAP.COM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WESWAP.COM 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 |
|---|---|---|---|---|
|
16/11/2021 - Present (3 years and 1 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
16/11/2021 - Present (3 years and 1 months) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ALCHEMY MARKETS LIMITED | Active - Accounts Filed | View Report |
| ALCHEMY PRIME LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN FS LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN FINANCE LTD | In Liquidation | View Report |
| WESWAP.COM LIMITED | Active - Accounts Filed | View Report |
| PRIME INTERMARKET GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 26/04/2024 | Alison Kathryn Gillett (926402186) has left the board |
| 01/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 26/09/2022 | Nicky Gope Kundnani (925354501) has left the board |
| 19/11/2021 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
| 19/11/2021 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
| 19/11/2021 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
| 18/11/2021 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
| 18/11/2021 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
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