SWIG WALLET LIMITED
2ND FLOOR, SANFORD HOUSE, 81 SKIPPER WAY, ST. NEOTS PE19 6LT- Active
- Private Limited Company
- Company No. 11895004
- Last Updated: 01 Mar 2024
Company Profile
SWIG WALLET LIMITED was incorporated on Wednesday, March 20, 2019 as a Private Limited Company with registered address in ST. NEOTS. SWIG WALLET LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 6 months.
| Name | SWIG WALLET LIMITED |
|---|---|
| Company number | 11895004 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR, SANFORD HOUSE 81 SKIPPER WAY ST. NEOTS PE19 6LT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Currency Store Ltd 32 London Bridge Street, SE1 9SG |
Dates: Wednesday, March 20, 2019 - present
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 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIG WALLET LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIG WALLET LIMITED | 20 Mar 2019 |