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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.
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 Dec30 Nov 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
Address
Unit 4 101/04 Furtherwick Road
Canvey Island
SS8 7AT
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1986
Director • British • Lives in England • Born in Oct 1957
Mr David James Wood
PSC • British • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
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
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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
Repayment History
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