SWIPE WALLET LTD
1 BURWOOD PLACE, LONDON W2 2UT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12143655
- Last Updated: 01 Jul 2022
Company Profile
SWIPE WALLET LTD was incorporated on Wednesday, August 7, 2019 as a Private Limited Company with registered address in LONDON. SWIPE WALLET LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 5 years 1 month and 30 days.
| Name | SWIPE WALLET LTD |
|---|---|
| Company number | 12143655 |
| Company type | Private Limited Company |
| Incorporation date | 07 Aug 2019 |
| Status | Active - Proposal to Strike off |
| 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 |
|---|---|
| Swipewallet Inc. 8th Floor Unit 808, 9th Avenue Corner 11th Drive |
Dates: Friday, May 8, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Joselito Lizarondo Nationality: Filipino |
Dates: Wednesday, August 7, 2019 - Friday, May 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-859 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 04 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIPE WALLET LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIPE WALLET LTD | 07 Aug 2019 |