SWIPE WALLET LTD - LONDON
| Company Profile | Company Filings |
Overview
SWIPE WALLET LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SWIPE WALLET LTD was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143655. The accounts status is MICRO ENTITY.
SWIPE WALLET LTD was incorporated 4 years ago on 07/08/2019 and has the registered number: 12143655. The accounts status is MICRO ENTITY.
SWIPE WALLET LTD - LONDON
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2020 |
Registered Office
1 BURWOOD PLACE
LONDON
W2 2UT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/05/2021 | 24/05/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOSELITO LIZARONDO | Jun 1988 | Filipino | Director | 2019-08-07 | CURRENT |
| MR. JOSELITO LIZARONDO | Secretary | 2020-05-08 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Swipewallet Inc. | 2020-05-08 | Bonifacio Global City Taguig City |
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 | 2019-08-07 - 2020-05-08 | 6/1988 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - SWIPE WALLET LTD | 2021-07-13 | 31-08-2020 | £50,000 equity |