Swap (One) Limited

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Swap (one) Limited

05602971•Private Limited With Share Capital

C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP

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Incorporated

25/10/2005

Company Age

20 years

Directors

3

Employees

3

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Swap (one) Limited (05602971) is a private limited with share capital incorporated on 25/10/2005 (20 years old) and registered in wokingham, RG415TP. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/10/2005
RG415TP
3 employees

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Employees

3

Directors

1

Shareholders

Board of Directors

3
S
simon robert lee
director
K
kyle locke strong
director
C
christopher alan ashkar
director

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2025
Memorandum Articles
Category:Incorporation
Date:02-10-2025
Resolution
Category:Resolution
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Resolution
Category:Resolution
Date:08-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2018
Change Sail Address Company With New Address
Category:Address
Date:24-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-04-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:23-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:08-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Legacy
Category:Accounts
Date:27-01-2007
Legacy
Category:Annual Return
Date:30-10-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Resolution
Category:Resolution
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Address
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Legacy
Category:Officers
Date:05-12-2005
Incorporation Company
Category:Incorporation
Date:25-10-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered

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Contact

C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP