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Swap (One) Limited

Swap (One) Limited is a dormant company incorporated on 25 October 2005 with the registered office located in Wokingham, Berkshire. Swap (One) Limited was registered 19 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05602971
Private limited company
Age
19 years
Incorporated 25 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about Swap (One) Limited
Contact
Address
C/O Rockwell Collins 730 Wharfedale Road
Winnersh
Wokingham
Berkshire
RG41 5TP
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Nathan Perry Ware
Director • American • Lives in United States • Born in Aug 1983
Andrew Davis Moore
Director • General Counsel, Interior Systems • American • Lives in United States • Born in Apr 1976
Kyle Locke Strong
Director • American • Lives in United States • Born in Oct 1973
Mr Simon Robert Lee
Director • Managing Director • British • Lives in England • Born in Nov 1968
Deke Mortimer Reilly
Director • Irish,american • Lives in United States • Born in Apr 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Swap
Nathan Perry Ware, Deke Mortimer Reilly, and 3 more are mutual people.
Active
Wasp Membranes Limited
Deke Mortimer Reilly, Kyle Locke Strong, and 3 more are mutual people.
Active
Wessex Advanced Switching Products Limited
Nathan Perry Ware, Deke Mortimer Reilly, and 3 more are mutual people.
Active
B/E Aerospace (UK) Limited
Nathan Perry Ware, Deke Mortimer Reilly, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Deke Mortimer Reilly Resigned
1 Day Ago on 10 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Mr Kyle Locke Strong Appointed
11 Months Ago on 30 Sep 2024
Andrew Davis Moore Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
11 Months Ago on 24 Sep 2024
Nathan Perry Ware Resigned
1 Year 3 Months Ago on 9 Jun 2024
Deke Mortimer Reilly Appointed
1 Year 3 Months Ago on 9 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
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Get Credit Report
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Documents
Termination of appointment of Deke Mortimer Reilly as a director on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 10 Oct 2024
Termination of appointment of Andrew Davis Moore as a director on 30 September 2024
Submitted on 30 Sep 2024
Appointment of Mr Kyle Locke Strong as a director on 30 September 2024
Submitted on 30 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Deke Mortimer Reilly as a director on 9 June 2024
Submitted on 10 Jun 2024
Termination of appointment of Nathan Perry Ware as a director on 9 June 2024
Submitted on 10 Jun 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 11 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 8 October 2022 with no updates
Submitted on 11 Oct 2022
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Repayment History
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