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Company Information for

SWAPFOREX LIMITED

88 CRAWFORD STREET, LONDON, W1H 2EJ,
Company Registration Number
07481403
Private Limited Company
Active

Company Overview

About Swapforex Ltd
SWAPFOREX LIMITED was founded on 2011-01-04 and has its registered office in London. The organisation's status is listed as "Active". Swapforex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWAPFOREX LIMITED
 
Legal Registered Office
88 CRAWFORD STREET
LONDON
W1H 2EJ
Other companies in W1H
 
Filing Information
Company Number 07481403
Company ID Number 07481403
Date formed 2011-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 29/10/2024
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 10:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWAPFOREX LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMERON BAUM HOLLANDER LIMITED   HATS EUROPE LIMITED
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Companies with same name SWAPFOREX LIMITED
The following companies were found which have the same name as SWAPFOREX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SWAPFOREX LIMITED UNIT 301 -668 WEST 16TH AVENUE VANCOUVER BC V5Z 1S6 Active Company formed on the 2011-01-04

Company Officers of SWAPFOREX LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARKER
Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
RAVI ISHWAR RUPAREL
Director 2011-09-29 2013-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BARKER STRATTON OAKMONT INVESTMENTS LIMITED Director 2014-01-29 CURRENT 2014-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27Resolutions passed:<ul><li>Resolution Articles 47 and 48 of articles of association be disapplied with respect to the transaction 21/02/2024</ul>
2024-02-27Resolutions passed:<ul><li>Resolution Articles 47 and 48 of the company's articles of association be disapplied with respect to the transaction 21/02/2024</ul>
2023-11-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-06Compulsory strike-off action has been discontinued
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2023-08-31CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2023-02-23Unaudited abridged accounts made up to 2022-01-31
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RAVI ISHWAR RUPAREL
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-01-25AA01Previous accounting period shortened from 30/01/21 TO 29/01/21
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2019-09-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-06-03AP01DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL
2019-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-10-26AA01Previous accounting period shortened from 31/01/18 TO 30/01/18
2018-01-23DISS40Compulsory strike-off action has been discontinued
2018-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-01-21CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2018-01-21CH01Director's details changed for Mr Steven Barker on 2018-01-21
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-03-08AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-12LATEST SOC12/02/17 STATEMENT OF CAPITAL;GBP 714790.2
2017-02-12CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-14DISS40Compulsory strike-off action has been discontinued
2017-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10LATEST SOC10/02/16 STATEMENT OF CAPITAL;GBP 714790.2
2016-02-10AR0104/01/16 ANNUAL RETURN FULL LIST
2016-01-16DISS40Compulsory strike-off action has been discontinued
2016-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 714790.2
2015-03-11AR0104/01/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 714790.2
2014-03-13AR0104/01/14 ANNUAL RETURN FULL LIST
2014-01-27AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RAVI RUPAREL
2013-09-23SH02Sub-division of shares on 2013-02-28
2013-09-23SH0128/02/13 STATEMENT OF CAPITAL GBP 714790
2013-05-11DISS40Compulsory strike-off action has been discontinued
2013-05-08AR0104/01/13 ANNUAL RETURN FULL LIST
2013-04-30GAZ1FIRST GAZETTE
2012-10-17SH0115/05/12 STATEMENT OF CAPITAL GBP 1046
2012-10-04AA31/01/12 TOTAL EXEMPTION SMALL
2012-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAVI ISHWAR RUPAREL / 01/04/2012
2012-03-21AR0104/01/12 FULL LIST
2012-02-29AP01DIRECTOR APPOINTED MR RAVI ISHWAR RUPAREL
2011-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Canada Money Services Registry Remitting/transmitting funds M12026012 Registered 2012-10-05 2015-01-31

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2013-04-30
Fines / Sanctions
No fines or sanctions have been issued against SWAPFOREX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWAPFOREX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Creditors
Creditors Due Within One Year 2013-01-31 £ 30,763
Creditors Due Within One Year 2012-01-31 £ 8,375

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWAPFOREX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 1,046
Cash Bank In Hand 2012-01-31 £ 6,635
Current Assets 2013-01-31 £ 5,182
Current Assets 2012-01-31 £ 13,785
Debtors 2013-01-31 £ 4,826
Debtors 2012-01-31 £ 7,150
Shareholder Funds 2012-01-31 £ 12,559
Tangible Fixed Assets 2013-01-31 £ 3,850
Tangible Fixed Assets 2012-01-31 £ 7,149

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWAPFOREX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWAPFOREX LIMITED
Trademarks
We have not found any records of SWAPFOREX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWAPFOREX LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as SWAPFOREX LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where SWAPFOREX LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySWAPFOREX LIMITEDEvent Date2013-04-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWAPFOREX LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWAPFOREX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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