SWAPEQUAL LIMITED - LONDON


Company Profile Company Filings

Overview

SWAPEQUAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
SWAPEQUAL LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02129991. The accounts status is SMALL and accounts are next due on 30/09/2024.

SWAPEQUAL LIMITED - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARMELITE HOUSE
LONDON
EC4Y 0DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/10/2023 18/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE DE CACQUERAY Secretary 2015-04-13 CURRENT
MR PIERRE DE CACQUERAY Sep 1963 French Director 2006-03-31 CURRENT
IAN REID SINCLAIR Jan 1939 British Director 1996-01-02 UNTIL 2000-08-16 RESIGNED
MR NIGEL PAUL BATT Feb 1946 British Secretary 2006-03-31 UNTIL 2008-02-13 RESIGNED
NIGEL KEITH HOLLAND Dec 1957 British Secretary 2000-08-16 UNTIL 2003-01-31 RESIGNED
MS BRONWEN ELIZABETH STUART JONES Aug 1959 United Kingdom Secretary 2003-01-31 UNTIL 2006-03-31 RESIGNED
MR JULIAN SHAW Apr 1969 British Secretary 2008-02-13 UNTIL 2011-02-18 RESIGNED
IAN REID SINCLAIR Jan 1939 British Secretary 1996-01-02 UNTIL 2000-08-16 RESIGNED
HARRIET GREVILLE SPICER Apr 1950 British Secretary RESIGNED
MISS EMILY-JANE TAYLOR Secretary 2011-02-18 UNTIL 2015-04-13 RESIGNED
MRS URSULA MARGARET OWEN Jan 1937 British Director RESIGNED
HARRIET GREVILLE SPICER Apr 1950 British Director RESIGNED
MISS EMILY-JANE TAYLOR Jun 1980 British Director 2011-02-18 UNTIL 2019-01-22 RESIGNED
MR JULIAN SHAW Apr 1969 British Director 2008-02-13 UNTIL 2011-02-18 RESIGNED
ALEXANDRA JANE REINA PRINGLE Mar 1953 British Director RESIGNED
ALEXANDRA JANE REINA PRINGLE Mar 1953 British Director 1995-10-02 UNTIL 1996-01-02 RESIGNED
LADY KATHARINE SUSAN GAVRON Jan 1955 British Director 1995-02-23 UNTIL 1996-01-02 RESIGNED
NIGEL KEITH HOLLAND Dec 1957 British Director 2001-07-09 UNTIL 2003-01-31 RESIGNED
PHILIPPA MARY HARRISON Nov 1942 British Director 1996-01-02 UNTIL 2006-03-31 RESIGNED
MS CAROL LENORE GOODING Apr 1953 Canadian Director RESIGNED
MS CARMEN THERESE CALLIL Jul 1938 Australian Director RESIGNED
MR NIGEL PAUL BATT Feb 1946 British Director 2003-01-31 UNTIL 2008-02-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Little, Brown Book Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

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ELLIOT RIGHT WAY BOOKS LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
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LITTLE, BROWN AND COMPANY (UK) LTD. LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
LITTLE, BROWN BOOK GROUP LIMITED LONDON Active FULL 58110 - Book publishing
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THE BOOK TRADE CHARITY (BTBS) KINGS LANGLEY Active FULL 96090 - Other service activities n.e.c.
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CONSTABLE AND COMPANY LIMITED LONDON Dissolved... MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWAPEQUAL LIMITED 2022-07-30 31-12-2021 £5,183 equity
Micro-entity Accounts - SWAPEQUAL LIMITED 2021-07-29 31-12-2020 £5,183 equity
Micro-entity Accounts - SWAPEQUAL LIMITED 2020-07-01 31-12-2019 £5,183 equity
Micro-entity Accounts - SWAPEQUAL LIMITED 2019-08-20 31-12-2018 £5,183 equity
Micro-entity Accounts - SWAPEQUAL LIMITED 2018-09-21 31-12-2017 £5,183 equity
Micro-entity Accounts - SWAPEQUAL LIMITED 2017-09-07 31-12-2016 £-5,183 equity
Abbreviated Company Accounts - SWAPEQUAL LIMITED 2016-09-15 31-12-2015 £-5,183 equity
Abbreviated Company Accounts - SWAPEQUAL LIMITED 2015-09-19 31-12-2014 £-5,183 equity
Abbreviated Company Accounts - SWAPEQUAL LIMITED 2014-09-23 31-12-2013 £-5,183 equity

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