Moneyswap Limited. Head office in London. Check Director.

Moneyswap Limited, London

About
Name: Moneyswap Limited
Number: 06038911
Incorporation date: 2007-01-02
End of financial year: 31 March


Address:	1 Burwood Place London W2 2UT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Moneyswap Plc

6 April 2016 - 14 December 2018

Address	13/15 13/15 Giro's Passage, Gibraltar, GX11 1 AA, Gibraltar
Legal authority	Gibraltar
Legal form	Plc
Country registered	Gibraltar
Place registered	Companies House Gibraltar
Registration number	96229
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	1,459	-	-	1,331,293
Total Assets Less Current Liabilities	-5,558	14,130	6,943	1,352,377

Moneyswap Limited was formally closed on 2022-05-31. Moneyswap was a private limited company that was located at 1 Burwood Place, London, W2 2UT, ENGLAND. Its net worth was valued to be roughly 0 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally formed on 2007-01-02) was run by 1 director.
Director William M. who was appointed on 30 October 2018.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-01-16 and last time the annual accounts were sent was on 31 March 2020. 2016-01-02 is the date of the most recent annual return.

Company filing

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Type		Free download
TM01	2021/03/31 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)

Type		Free download
TM01	2021/03/31 - the day director's appointment was terminated filed on: 20th, April 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 19th, March 2020 \| accounts	Free Download (2 pages)
TM01	2020/02/15 - the day director's appointment was terminated filed on: 24th, February 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/02/15. filed on: 24th, February 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 13th, March 2019 \| accounts	Free Download (9 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 1 Burwood Place London W2 2UT. Previous address: Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England filed on: 1st, February 2019 \| address	Free Download (1 page)
TM01	2018/10/30 - the day director's appointment was terminated filed on: 29th, November 2018 \| officers	Free Download (1 page)
CH01	On 2018/11/16 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/11/15. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/10/31. New Address: 1 Burwood Place London W2 2UT. Previous address: Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH England filed on: 31st, October 2018 \| address	Free Download (1 page)
AP01	New director appointment on 2018/10/30. filed on: 31st, October 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (18 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH. Previous address: Suite a 6 Honduras Street London EC1Y 0th United Kingdom filed on: 2nd, January 2018 \| address	Free Download (1 page)
AD04	On 1970/01/01 location of register(s) was changed to Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH filed on: 2nd, January 2018 \| address	Free Download (1 page)
AD01	Address change date: 2017/08/15. New Address: Capel Court 107 the Street Capel St. Mary Ipswich IP9 2EH. Previous address: 2nd Floor 18 Pall Mall London SW1Y 5LU filed on: 15th, August 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 24th, May 2017 \| accounts	Free Download (20 pages)
TM02	2016/08/22 - the day secretary's appointment was terminated filed on: 22nd, August 2016 \| officers	Free Download (1 page)
CH01	On 2016/01/03 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/02 with full list of members filed on: 26th, January 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/01/26 capital
TM01	2016/01/12 - the day director's appointment was terminated filed on: 15th, January 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 4th, January 2016 \| accounts	Free Download (14 pages)
CH04	Secretary's details were changed on 2015/04/01 filed on: 7th, May 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/01/02 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/13 capital
CH01	On 2014/09/12 director's details were changed filed on: 12th, January 2015 \| officers	Free Download (2 pages)
CH01	On 2014/09/01 director's details were changed filed on: 9th, January 2015 \| officers	Free Download (2 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Suite a 6 Honduras Street London EC1Y 0TH filed on: 9th, January 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 17th, December 2014 \| accounts	Free Download (14 pages)
AD01	Change of registered office on 2014/03/26 from 2Nd Floor Pall Mall London SW1Y 5LU United Kingdom filed on: 26th, March 2014 \| address	Free Download (1 page)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, March 2014 \| address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 17th, March 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2014/03/17 from Suite a 6 Honduras Street London EC1Y 0TH filed on: 17th, March 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/01/02 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2013/02/01 filed on: 3rd, January 2014 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/04. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
TM01	2013/12/04 - the day director's appointment was terminated filed on: 4th, December 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/12/04 from 4Th Floor Haines House 21 John Street London WC1N 2BP filed on: 4th, December 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 14th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/01/02 with full list of members filed on: 18th, January 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 3rd, January 2013 \| accounts	Free Download (14 pages)
AP01	New director appointment on 2012/04/20. filed on: 20th, April 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/01/02 with full list of members filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011 \| accounts	Free Download (12 pages)
TM01	2011/05/18 - the day director's appointment was terminated filed on: 18th, May 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 8th, March 2011 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2011/01/02 with full list of members filed on: 21st, January 2011 \| annual return	Free Download (5 pages)
TM01	2010/12/08 - the day director's appointment was terminated filed on: 8th, December 2010 \| officers	Free Download (1 page)
TM01	2010/12/07 - the day director's appointment was terminated filed on: 7th, December 2010 \| officers	Free Download (1 page)
AP01	New director appointment on 2010/11/24. filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/11/24. filed on: 24th, November 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/02 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2009/11/01 director's details were changed filed on: 31st, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2009/11/01 filed on: 29th, January 2010 \| officers	Free Download (2 pages)
TM01	2010/01/29 - the day director's appointment was terminated filed on: 29th, January 2010 \| officers	Free Download (1 page)
CH01	On 2009/11/01 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
AAMD	Amended accounts for the period to 2008/03/31 filed on: 19th, January 2010 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 19th, January 2010 \| accounts	Free Download (12 pages)
288a	On 2009/08/07 Director appointed filed on: 7th, August 2009 \| officers	Free Download (1 page)
288a	On 2009/07/28 Director appointed filed on: 28th, July 2009 \| officers	Free Download (1 page)
288a	On 2009/07/17 Secretary appointed filed on: 17th, July 2009 \| officers	Free Download (2 pages)
288b	On 2009/07/16 Appointment terminated secretary filed on: 16th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/07/2009 from 160-166 kensington high street london W8 7RG filed on: 7th, July 2009 \| address	Free Download (1 page)
363a	Annual return up to 2009/05/01 with shareholders record filed on: 1st, May 2009 \| annual return	Free Download (10 pages)
288c	Director's change of particulars filed on: 1st, April 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 1st, April 2009 \| officers	Free Download (2 pages)
363a	Annual return up to 2008/11/13 with shareholders record filed on: 13th, November 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2008 to 31/03/2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 07/08/2008 from crown house 72 hammersmith road london W1H 8TH filed on: 7th, August 2008 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: village farm, little barrington burford oxford oxon OX184TE filed on: 8th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/03/07 from: village farm, little barrington burford oxford oxon OX184TE filed on: 8th, March 2007 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 2nd, January 2007 \| incorporation	Free Download (9 pages)

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