ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Eswap.UK Limited

Eswap.UK Limited is a dormant company incorporated on 20 October 1998 with the registered office located in Southminster, Essex. Eswap.UK Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 1 month ago
Company No
03652572
Private limited company
Age
27 years
Incorporated 20 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2025 (20 days ago)
Next confirmation dated 20 October 2026
Due by 3 November 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
6 Rose Drive
Southminster
Essex
CM0 7JA
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Born in Jun 1965 • Consultant • Lives in England
Director • British • Lives in UK • Born in Nov 1942
Director • British • Lives in UK • Born in Feb 1976
Mr Ian James Cubberley
PSC • British • Lives in England • Born in Jun 1965
Mr Raymond Leonard Hart
PSC • British • Lives in UK • Born in Nov 1942
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
KWH Services Limited
Peter Arthur Hawkins is a mutual person.
Active
J. Cubb Limited
Ian James Cubberley is a mutual person.
Active
Charles May Construction Limited
Ian James Cubberley, , and 1 more are mutual people.
Liquidation
Lets Go Bonkers Limited
Ian James Cubberley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 20 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 26 Sep 2022
Ian James Cubberley Details Changed
3 Years Ago on 22 Sep 2022
Ian James Cubberley Details Changed
3 Years Ago on 22 Sep 2022
Get Credit Report
Discover Eswap.UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 October 2022 with no updates
Submitted on 24 Oct 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Sep 2022
Director's details changed for Ian James Cubberley on 22 September 2022
Submitted on 26 Sep 2022
Director's details changed for Ian James Cubberley on 22 September 2022
Submitted on 26 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year