Swap Any Car Ltd. Head office in Hoxton. Check Director.

Swap Any Car Ltd, Hoxton

Swap Any Car Ltd is a private limited company. Situated at Unit 2, 99 - 101 Kingsland Road, Hoxton E2 8AG, the aforementioned 2 years old company was incorporated on 2022-10-12 and is categorised as "other service activities not elsewhere classified" (SIC: 96090).
4 directors can be found in the firm: Michael S. (appointed on 21 June 2024), Jamie K. (appointed on 22 December 2022), Nicky B. (appointed on 22 December 2022).

About
Name: Swap Any Car Ltd
Number: 14413684
Incorporation date: 2022-10-12
End of financial year: 31 October


Address:	Unit 2 99 - 101 Kingsland Road Hoxton E2 8AG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Jamie K.

22 December 2022

Nature of control:	25-50% voting rights 25-50% shares

Nicky B.

22 December 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ellis B.

12 October 2022 - 22 December 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2023-10-31
Current Assets	13,226
Fixed Assets	453,725
Total Assets Less Current Liabilities	352,463

The due date for Swap Any Car Ltd confirmation statement filing is 2024-01-05. The last one was submitted on 2022-12-22. The deadline for the next annual accounts filing is 12 July 2024.

3 persons of significant control are indexed in the official register, namely: Jamie K. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicky B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Ellis B. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 23rd October 2024 filed on: 23rd, October 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates 23rd October 2024 filed on: 23rd, October 2024 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 8th October 2024: 174.83 GBP filed on: 23rd, October 2024 \| capital	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st October 2023 filed on: 11th, October 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 1st October 2024 filed on: 1st, October 2024 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 30th April 2024: 113.32 GBP filed on: 14th, August 2024 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd May 2024: 161.03 GBP filed on: 14th, August 2024 \| capital	Free Download (4 pages)
AP01	New director was appointed on 21st June 2024 filed on: 21st, June 2024 \| officers	Free Download (2 pages)
CH01	On 8th February 2024 director's details were changed filed on: 8th, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 2 99 - 101 Kingsland Road Hoxton London E2 8AG England on 8th February 2024 to 9 Corbets Tey Road Upminster Essex RM14 2AP filed on: 8th, February 2024 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 22nd December 2023 filed on: 8th, January 2024 \| confirmation statement	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 21st, August 2023 \| incorporation	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, August 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 6th February 2023: 103.56 GBP filed on: 14th, March 2023 \| capital	Free Download (3 pages)
PSC04	Change to a person with significant control 22nd December 2022 filed on: 23rd, December 2022 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 22nd December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 22nd December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 22nd December 2022 filed on: 22nd, December 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 22nd December 2022 filed on: 22nd, December 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 22nd December 2022 filed on: 22nd, December 2022 \| persons with significant control	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, October 2022 \| incorporation	Free Download (31 pages)

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