Swap Any Car Ltd is a private limited company situated at Unit 2, 99 - 101 Kingsland Road, Hoxton E2 8AG. Incorporated on 2022-10-12, this 1-year-old company is run by 3 directors.
Director Jamie K., appointed on 22 December 2022. Director Nicky B., appointed on 22 December 2022. Director Ellis B., appointed on 12 October 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2022-12-22 and the deadline for the next filing is 2024-01-05.
| Office Address | Unit 2 |
| Office Address2 | 99 - 101 Kingsland Road |
| Town | Hoxton |
| Post code | E2 8AG |
| Country of origin | United Kingdom |
| Registration Number | 14413684 |
| Date of Incorporation | Wed, 12th Oct 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Fri, 12th Jul 2024 (75 days left) |
| Next confirmation statement due date | Fri, 5th Jan 2024 (2024-01-05) |
| Last confirmation statement dated | Thu, 22nd Dec 2022 |
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 22 December 2022
Position: Director
Appointed: 12 October 2022
The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Jamie K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Nicky B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ellis B., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie K.
| Notified on | 22 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicky B.
| Notified on | 22 December 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ellis B.
| Notified on | 12 October 2022 |
| Ceased on | 22 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 8th February 2024 director's details were changed filed on: 8th, February 2024 |
officers | Free Download (2 pages) |
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