Swap (one) Limited in Winnersh WOKINGHAM

Swap (one) Limited WOKINGHAM

Swap (one) started in year 2005 as Private Limited Company with registration number 05602971. The Swap (one) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wokingham at C/o Rockwell Collins 730 Wharfedale Road. Postal code: RG41 5TP. Since 2005/12/05 Swap (one) Limited is no longer carrying the name Nimbus Law.

The firm has 3 directors, namely Nathan W., Andrew M. and Simon L.. Of them, Simon L. has been with the company the longest, being appointed on 13 June 2017 and Nathan W. has been with the company for the least time - from 8 August 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Swap (one) Limited Address / Contact

Office Address	C/o Rockwell Collins 730 Wharfedale Road
Office Address2	Winnersh
Town	Wokingham
Post code	RG41 5TP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05602971
Date of Incorporation	Tue, 25th Oct 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (144 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Nathan W.

Position: Director

Appointed: 08 August 2022

Andrew M.

Position: Director

Appointed: 26 November 2018

Simon L.

Position: Director

Appointed: 13 June 2017

Christopher P.

Position: Director

Appointed: 18 September 2020

Resigned: 08 August 2022

Steven B.

Position: Director

Appointed: 26 November 2018

Resigned: 18 September 2020

Vaughn K.

Position: Director

Appointed: 13 August 2018

Resigned: 26 November 2018

Vaughn K.

Position: Secretary

Appointed: 13 June 2017

Resigned: 26 November 2018

Tommy P.

Position: Director

Appointed: 10 August 2015

Resigned: 25 July 2018

Hackwood Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2014

Resigned: 13 June 2017

Wayne E.

Position: Director

Appointed: 12 April 2014

Resigned: 07 August 2015

Roy M.

Position: Director

Appointed: 22 November 2005

Resigned: 27 April 2017

John M.

Position: Secretary

Appointed: 22 November 2005

Resigned: 12 April 2014

James D.

Position: Secretary

Appointed: 25 October 2005

Resigned: 22 November 2005

Douglas C.

Position: Director

Appointed: 25 October 2005

Resigned: 22 November 2005

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats discovered, there is Wessex Advanced Switching Products Limited from Wokingham, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Wessex Advanced Switching Products Limited

C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03846820
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Nimbus Law	December 5, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, February 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, April 2021	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/29 filed on: 29th, August 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/28 filed on: 4th, July 2019	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, August 2018	resolution	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/29 filed on: 6th, August 2018	accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/02. New Address: C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP. Previous address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England filed on: 2nd, August 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/09/29, originally was 2017/12/31. filed on: 22nd, June 2017	accounts	Free Download (1 page)
AD01	Address change date: 2017/06/22. New Address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 22nd, June 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 11th, December 2014	auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 24th, October 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/04/25 from 3 Alexandria Park Penner Road Havant Hampshire PO9 1QY filed on: 25th, April 2014	address	Free Download (1 page)
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 11th, March 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, February 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 2nd, November 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 18th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/14 from Southmoor Lane Havant Hampshire PO9 1JW filed on: 14th, July 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 8th, October 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 13th, October 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, May 2007	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006	annual return	Free Download (2 pages)
287	Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE filed on: 5th, December 2005	address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution	Free Download
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005	resolution	Free Download
287	Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE filed on: 5th, December 2005	address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2005	incorporation	Free Download (18 pages)

Swap (one) Limited WOKINGHAM

Swap (one) Limited Address / Contact

Company Information / Profile

Company staff

Nathan W.

Andrew M.

Simon L.

Christopher P.

Steven B.

Vaughn K.

Vaughn K.

Tommy P.

Hackwood Secretaries Limited

Wayne E.

Roy M.

John M.

James D.

Douglas C.

People with significant control

Company previous names

Company filings

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