Swap Motors Ltd is a private limited company registered at 32 Lothian Avenue, Hayes UB4 0EG. Its total net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2022-02-10, this 2-year-old company is run by 1 director.
Director Zubir A., appointed on 15 March 2024.
The company is officially categorised as "sale of used cars and light motor vehicles" (Standard Industrial Classification code: 45112).
The last confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05.
| Office Address | 32 Lothian Avenue |
| Town | Hayes |
| Post code | UB4 0EG |
| Country of origin | United Kingdom |
| Registration Number | 13906810 |
| Date of Incorporation | Thu, 10th Feb 2022 |
| Industry | Sale of used cars and light motor vehicles |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Fri, 10th Nov 2023 (213 days after) |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 15 March 2024
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Zubir A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abdul B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zubir A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Zubir A.
| Notified on | 15 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Abdul B.
| Notified on | 10 February 2022 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zubir A.
| Notified on | 9 January 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-02-28 |
| Balance Sheet | |
| Cash Bank On Hand | 22 754 |
| Current Assets | 22 754 |
| Net Assets Liabilities | 9 062 |
| Other | |
| Average Number Employees During Period | 1 |
| Creditors | 13 692 |
| Net Current Assets Liabilities | 9 062 |
| Taxation Social Security Payable | 2 850 |
| Total Assets Less Current Liabilities | 9 062 |
| Trade Creditors Trade Payables | 10 842 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 15, 2024 filed on: 18th, March 2024 |
persons with significant control | Free Download (2 pages) |
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