Menna Overview
Here’s a quick overview of SWAPFOREX LIMITED 👀 — a London based business that started in 2011.
SWAPFOREX LIMITED
- Company statusactive
- Company No07481403
- Age15 years 6 months Incorporated 4 January 2011
- Officers4
Address
Office 2.04 Henry Wood House Office 2.04 Henry Wood House, 3-5 Langham Place, London, W1B 3DG, England
SWAPFOREX LIMITED is an active company incorporated on 4 January 2011 and based in London, England. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
9 Months Ago on 08 Oct 2025
Change To A Person With Significant Control
10 Months Ago on 04 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 07 Jan 2025
Accounts Amended With Accounts Type Small
2 Years Ago on 24 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 May 2024
Resolution
2 Years Ago on 27 Feb 2024
Resolution
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Nov 2023
Gazette Filings Brought Up To Date
2 Years Ago on 06 Sep 2023
Gazette Notice Compulsory
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 12 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 May 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 25 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEADSOM, Frederick Richard | secretary | 08 Jul 2024 | |
| BARKER, Steven | director | Jul 1970 | 04 Jan 2011 |
| PEARCE, Jeremy Gifford | director | Jun 1968 | 21 Feb 2024 |
| VINCENT, Gregory Finbarr | director | Oct 1973 | 03 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Barker | Jul 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of SWAPFOREX LIMITED 👀 — a London based business that started in 2011.