SL

SWAPZ LIMITED

Active

Company number 04304506

Westerham, England · Incorporated 15 October 2001

The Old Chapel 52 Paynesfield Road, Tatsfield, Westerham, TN16 2BG, England

Last updated on 27 March 2026

Other information technology service activities · SIC 62090

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 October 2012

Company history

Previous company names

ACTIVE MEDIA GLOBAL LIMITED · 15 October 2001 – 16 August 2004

GARDENPRO LIMITED · 16 August 2004 – 28 June 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Paul Maurice Kulawy
Born September 1964
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Vitali Plugachev
Born June 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2025 View
Change Person Director Company With Change Date
Officers
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
28 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Capital Allotment Shares
Capital
30 January 2013 View
Statement Of Companys Objects
Change Of Constitution
30 January 2013 View
Resolution
Resolution
30 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Person Secretary Company With Change Date
Officers
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 September 2008 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 September 2007 View
Legacy
Annual Return
16 January 2007 View
Accounts With Accounts Type Dormant
Accounts
11 September 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Dormant
Accounts
9 September 2005 View
Legacy
Accounts
22 August 2005 View
Certificate Change Of Name Company
Change Of Name
28 June 2005 View
Legacy
Annual Return
5 November 2004 View
Legacy
Officers
17 August 2004 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
17 August 2004 View
Certificate Change Of Name Company
Change Of Name
16 August 2004 View
Legacy
Annual Return
26 November 2003 View
Accounts With Accounts Type Dormant
Accounts
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Resolution
Resolution
4 May 2003 View
Legacy
Annual Return
13 December 2002 View
Legacy
Address
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Incorporation Company
Incorporation
15 October 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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