SWIPAX EUROPE LTD
5 ALBERT ROAD, 34 THE OLD SORTING OFFICE,, BOURNEMOUTH BH1 1AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12428521
- Last Updated: 01 Oct 2022
Company Profile
SWIPAX EUROPE LTD was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in BOURNEMOUTH. SWIPAX EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 4 years 8 months and 26 days.
| Name | SWIPAX EUROPE LTD |
|---|---|
| Company number | 12428521 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5 ALBERT ROAD 34 THE OLD SORTING OFFICE, BOURNEMOUTH BH1 1AX |
|---|---|
| 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 |
|---|---|
| Mr Miguel Antonio Sanchez Sanchez Nationality: Spanish |
Dates: Tuesday, January 28, 2020 - present
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 January |
| Next annual accounts due | 31 October 2022, (-723 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIPAX EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWIPAX EUROPE LTD | 28 Jan 2020 |
| WITCASH EUROPE LTD | 22 Jun 2020 |