MONEYSWAP LIMITED
1 BURWOOD PLACE, LONDON W2 2UT- Active
- Private Limited Company
- Company No. 06038911
- Last Updated: 01 Mar 2022
Company Profile
MONEYSWAP LIMITED was incorporated on Tuesday, January 2, 2007 as a Private Limited Company with registered address in LONDON. MONEYSWAP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 17 years 9 months and 4 days.
| Name | MONEYSWAP LIMITED |
|---|---|
| Company number | 06038911 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 BURWOOD PLACE LONDON W2 2UT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Moneyswap Plc 13/15 Giro's Passage, GX11 1 AA |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1010 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
No mortgages have been registered against MONEYSWAP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MONEYSWAP LIMITED | 02 Jan 2007 |