Swap (one) Limited. Head office in Wokingham. Check Director.

Swap (one) Limited, Wokingham

Swap (One) Limited is a private limited company. Previously, it was called Nimbus Law Limited (it was changed on 2005-12-05). Situated at C/O Rockwell Collins 730 Wharfedale Road, Winnersh, Wokingham RG41 5TP, this 18 years old business was incorporated on 2005-10-25 and is officially classified as "non-trading company" (SIC code: 74990).
3 directors can be found in this business: Nathan W. (appointed on 08 August 2022), Andrew M. (appointed on 26 November 2018), Simon L. (appointed on 13 June 2017).

About
Name: Swap (one) Limited
Number: 05602971
Incorporation date: 2005-10-25
End of financial year: 31 December


Address:	C/o Rockwell Collins 730 Wharfedale Road Winnersh Wokingham RG41 5TP
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Wessex Advanced Switching Products Limited

6 April 2016

Address	C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road, Winnersh, Wokingham, RG41 5TP, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03846820
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Swap (One) Limited confirmation statement filing is 2024-10-22. The most current one was submitted on 2023-10-08. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Wessex Advanced Switching Products Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Wharfedale Road, Winnersh, RG41 5TP Wokingham.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 25th, February 2022 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 15th, April 2021 \| accounts	Free Download (6 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/29 filed on: 29th, August 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/09/28 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 8th, August 2018 \| resolution	Free Download (25 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/29 filed on: 6th, August 2018 \| accounts	Free Download (5 pages)
AD01	Address change date: 2018/08/02. New Address: C/O Rockwell Collins 730 Wharfedale Road Winnersh Wokingham Berkshire RG41 5TP. Previous address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP England filed on: 2nd, August 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017 \| accounts	Free Download (6 pages)
AA01	Current accounting period shortened to 2017/09/29, originally was 2017/12/31. filed on: 22nd, June 2017 \| accounts	Free Download (1 page)
AD01	Address change date: 2017/06/22. New Address: C/O Rockwell Collins, 730 Wharfedale Road Wharfedale Road Winnersh Wokingham RG41 5TP. Previous address: C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ filed on: 22nd, June 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/10/08 with full list of members filed on: 16th, October 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 7th, October 2015 \| accounts	Free Download (6 pages)
AUD	Resignation of an auditor filed on: 11th, December 2014 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2014/10/08 with full list of members filed on: 24th, October 2014 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2014/04/25 from 3 Alexandria Park Penner Road Havant Hampshire PO9 1QY filed on: 25th, April 2014 \| address	Free Download (1 page)
AAMD	Amended full accounts for the period to 2013/12/31 filed on: 11th, March 2014 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 26th, February 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/10/08 with full list of members filed on: 2nd, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/10/08 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 11th, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/08 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/14 from Southmoor Lane Havant Hampshire PO9 1JW filed on: 14th, July 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/10/08 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 15th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/10/08 with full list of members filed on: 13th, October 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 9th, June 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/10/23 with shareholders record filed on: 23rd, October 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 20th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/08 with shareholders record filed on: 8th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 27th, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/30 with shareholders record filed on: 30th, October 2006 \| annual return	Free Download (2 pages)
287	Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE filed on: 5th, December 2005 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution	Free Download
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Exemption from the appointing of Auditors - special resolution filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 5th, December 2005 \| resolution	Free Download
287	Registered office changed on 05/12/05 from: number one london road southampton hampshire SO15 2AE filed on: 5th, December 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 25th, October 2005 \| incorporation	Free Download (18 pages)

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