RAMP SWAPS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
RAMP SWAPS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RAMP SWAPS LIMITED was incorporated 6 years ago on 27/02/2019 and has the registered number: 11850124. The accounts status is FULL and accounts are next due on 30/09/2025.
RAMP SWAPS LIMITED was incorporated 6 years ago on 27/02/2019 and has the registered number: 11850124. The accounts status is FULL and accounts are next due on 30/09/2025.
RAMP SWAPS LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
FOURTH FLOOR, VERSE BUILDING,
LONDON
N1 6DZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2024 | 24/03/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SZYMON FELIKS SYPNIEWICZ | Jul 1994 | Polish | Director | 2019-02-27 | CURRENT |
| PRZEMYSLAW KOWALCZYK | May 1993 | Polish | Director | 2019-02-27 | CURRENT |
| MR THOMAS JAMES VINCE | Jul 1991 | British | Director | 2019-02-27 UNTIL 2019-02-27 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2019-02-27 UNTIL 2019-02-27 | RESIGNED | ||
| MR PIOTR BYKOWSKI | Jun 1965 | Polish | Director | 2021-10-27 UNTIL 2023-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ramp Network Inc. | 2023-03-30 | Dover, County Of Kent Deleware | Ownership of shares 75 to 100 percent | |
| Szymon Feliks Sypniewicz | 2019-02-27 - 2022-02-09 | 7/1994 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Przemyslaw Kowalczyk | 2019-02-27 - 2022-02-09 | 5/1993 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Ramp Network Sp. Z O.O | 2019-02-27 - 2022-02-09 | 02-222 Warszawa | Ownership of shares 75 to 100 percent | |
| Norose Company Secretarial Services Limited | 2019-02-27 - 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |