Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
South East Promo Swipe Ltd
South East Promo Swipe Ltd is an active company incorporated on 12 November 2019 with the registered office located in Canvey Island, Essex. South East Promo Swipe Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12309547
Private limited company
Age
5 years
Incorporated
12 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 November 2025
Due by
31 August 2026
(9 months remaining)
Learn more about South East Promo Swipe Ltd
Contact
Update Details
Address
Unit 4 101/04 Furtherwick Road
Canvey Island
SS8 7AT
England
Same address since
incorporation
Companies in SS8 7AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
David James Wood
Director • British • Lives in England • Born in Nov 1986
Andrew John Luff
Director • British • Lives in England • Born in Oct 1957
Mr David James Wood
PSC • British • Lives in England • Born in Nov 1986
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Sapphire Eyecare Limited
Andrew John Luff is a mutual person.
Active
Wood & Chandler Administration Ltd
David James Wood is a mutual person.
Active
Sapphire FX Ltd
David James Wood is a mutual person.
Active
Sapphire Eye Topco Limited
Andrew John Luff is a mutual person.
Active
Festival Dreamers Racing Club Ltd
David James Wood is a mutual person.
Active
365 Compliance Ltd
David James Wood is a mutual person.
Active
Team Health LLP
Andrew John Luff is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Andrew John Luff Resigned
1 Year Ago on 31 Oct 2024
Andrew John Luff (PSC) Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 30 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Aug 2023
Mr Andrew John Luff (PSC) Details Changed
4 Years Ago on 16 Sep 2021
Andrew Luff (PSC) Appointed
5 Years Ago on 12 Nov 2019
Get Alerts
Get Credit Report
Discover South East Promo Swipe Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Micro company accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Termination of appointment of Andrew John Luff as a director on 31 October 2024
Submitted on 31 Oct 2024
Cessation of Andrew John Luff as a person with significant control on 31 October 2024
Submitted on 31 Oct 2024
Micro company accounts made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 14 Aug 2024
Change of details for Mr Andrew John Luff as a person with significant control on 16 September 2021
Submitted on 13 Nov 2023
Notification of Andrew Luff as a person with significant control on 12 November 2019
Submitted on 10 Nov 2023
Confirmation statement made on 30 August 2023 with no updates
Submitted on 30 Aug 2023
Micro company accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs