RAMP SWAPS LIMITED
FOURTH FLOOR, VERSE BUILDING,, 18 BRUNSWICK PLACE, LONDON N1 6DZ- Active
- Private Limited Company
- Company No. 11850124
- Last Updated: 01 Mar 2024
Company Profile
RAMP SWAPS LIMITED was incorporated on Wednesday, February 27, 2019 as a Private Limited Company with registered address in LONDON. RAMP SWAPS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 5 years 8 months and 11 days.
| Name | RAMP SWAPS LIMITED |
|---|---|
| Company number | 11850124 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FOURTH FLOOR, VERSE BUILDING, 18 BRUNSWICK PLACE LONDON N1 6DZ |
|---|---|
| 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 |
|---|---|
| Ramp Network Inc. Ste B |
Dates: Thursday, March 30, 2023 - present
ownership of shares 75 to 100 percent
|
| Przemyslaw Kowalczyk Nationality: Polish |
Dates: Wednesday, February 27, 2019 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Szymon Feliks Sypniewicz Nationality: Polish |
Dates: Wednesday, February 27, 2019 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Wednesday, February 27, 2019 - Wednesday, February 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ramp Network Sp. Z O.O Al. Aleje Jerozolimskie |
Dates: Wednesday, February 27, 2019 - Wednesday, February 9, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAMP SWAPS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAMP SWAPS LIMITED | 27 Feb 2019 |