SWAN PAY LIMITED
Non-Trading
General Information
NAME
SWAN PAY LIMITED
COMPANY NUMBER
13336216
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
15/04/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
15/04/2021
27/02/2024
SWANDOOLA PAYMENTS LIMITED
LONDON
EC1M 6BB
1 Charterhouse Mews
LONDON
EC1M 6BB
4th Floor
36 Spital Square
London
E1 6DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWAN PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWAN PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWAN PAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/04/2021 - Present (3 years and 8 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/04/2021 - Present (3 years and 8 months) Born in Oct 1974 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 24/04/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Confirmation Statement filed |
| 29/02/2024 | Karen Anne Boyle (926645620) has left the board |
| 26/07/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Board Member Karen Anne Boyle (926645620) Appointed |
| 26/04/2021 | New Board Member Justin John Williams (917113040) Appointed |
| 26/04/2021 | Justin John Williams (928207475) has left the board |
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