Swipe Limited
Company Profile
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UnknownSwipe Limited
03675218•Private Limited With Share Capital
4 Caspian Gardens, Westbury, BA133GP
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Incorporated
27/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
99999
Risk
not scored
Company Overview
Registration, classification & business activity
Swipe Limited (03675218) is a private limited with share capital incorporated on 27/11/1998 (27 years old) and registered in westbury, BA133GP. The company operates under SIC code 99999 - dormant company.
Swipe is a multi-asset digital wallet and visa debit card platform designed to let users buy, sell and spend their cryptocurrencies. swipe is headquartered in the philippines with operations in the united kingdom and estonia which services european users. the swipe platform enables users to spend cr...
Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/11/1998
BA133GP
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Filed Documents
80
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Officers
Date:12-12-2008
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Resolution
Category:Resolution
Date:19-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2007
Legacy
Category:Annual Return
Date:19-12-2006
Legacy
Category:Annual Return
Date:03-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-12-2005
Resolution
Category:Resolution
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2004
Resolution
Category:Resolution
Date:16-12-2004
Legacy
Category:Annual Return
Date:30-11-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2004
Legacy
Category:Annual Return
Date:17-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2003
Resolution
Category:Resolution
Date:22-10-2003
Legacy
Category:Annual Return
Date:26-11-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-11-2002
Resolution
Category:Resolution
Date:26-11-2002
Legacy
Category:Annual Return
Date:08-03-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-02-2002
Resolution
Category:Resolution
Date:18-02-2002
Legacy
Category:Address
Date:09-01-2002
Legacy
Category:Annual Return
Date:13-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2000
Resolution
Category:Resolution
Date:18-07-2000
Resolution
Category:Resolution
Date:07-07-2000
Legacy
Category:Capital
Date:13-01-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Accounts
Date:12-01-2000
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:14-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Officers
Date:03-12-1998
Legacy
Category:Address
Date:03-12-1998
Incorporation Company
Category:Incorporation
Date:27-11-1998
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date14/08/2025
Latest Accounts31/03/2025
Trading Addresses
4 Caspian Gardens, Westbury, BA133GPRegistered
Contact
01753512156
4 Caspian Gardens, Westbury, BA133GP