CLOSWAP LTD
RAI HOUSE 89 NEW ROAD, FLAT 2, LONDON E1 1HH- Active
- Private Limited Company
- Company No. 14820895
- Last Updated: 01 Mar 2024
Company Profile
CLOSWAP LTD was incorporated on Sunday, April 23, 2023 as a Private Limited Company with registered address in LONDON. CLOSWAP LTD has the status: Active and it's listed in the following category: Activities of exhibition and fair organisers. This Private Limited Company has been operating for 1 year 4 months and 28 days.
| Name | CLOSWAP LTD |
|---|---|
| Company number | 14820895 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RAI HOUSE 89 NEW ROAD FLAT 2 LONDON E1 1HH |
|---|---|
| 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. Peter Zakhar Nationality: Slovak |
Dates: Sunday, April 23, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 23 January 2025, (123 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 21 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CLOSWAP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CLOSWAP LTD | 23 Apr 2023 |