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Swipestation Limited BOREHAMWOOD

Swipestation started in year 2012 as Private Limited Company with registration number 08051966. The Swipestation company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The firm has one director. Syd N., appointed on 1 May 2012. There are currently no secretaries appointed. As of 15 May 2024, there were 4 ex directors - Adam K., Adrian G. and others listed below. There were no ex secretaries.

Swipestation Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 08051966
Date of Incorporation Tue, 1st May 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 12 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Syd N.

Position: Director

Appointed: 01 May 2012

Adam K.

Position: Director

Appointed: 17 August 2018

Resigned: 30 November 2023

Adrian G.

Position: Director

Appointed: 17 June 2014

Resigned: 29 October 2018

Neil S.

Position: Director

Appointed: 17 June 2014

Resigned: 27 July 2017

Samuel F.

Position: Director

Appointed: 01 November 2013

Resigned: 30 September 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Syd N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Syd N.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-05-312014-02-28
Net Worth11
Balance Sheet
Cash Bank In Hand11
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Number Shares Allotted11
Par Value Share11
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
30th November 2023 - the day director's appointment was terminated
filed on: 6th, December 2023 		Free Download (1 page)

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