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Swapfiets Limited

Swapfiets Limited is an active company incorporated on 26 June 2020 with the registered office located in London, Greater London. Swapfiets Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12698720
Private limited company
Age
5 years
Incorporated 26 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 25 September 2024 (1 year 1 month ago)
Next confirmation dated 25 September 2025
Was due on 9 October 2025 (24 days ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
58 Commercial Street
London
E1 6LT
England
Address changed on 12 Feb 2024 (1 year 8 months ago)
Previous address was 1 Colton Square Leicester LE1 1QH England
Telephone
07508 971856
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Coo • Dutch • Lives in Netherlands • Born in Apr 1973
Director • UK Country Manager • Slovak • Lives in England • Born in Mar 1995
Director • Country Manager • British • Lives in England • Born in Dec 1995
Director • General Manager • German • Lives in Germany • Born in Jul 1977
Mr Wijnand Nicolaas Pon
PSC • Dutch • Lives in Netherlands • Born in Nov 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£394.04K
Decreased by £70.35K (-15%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 2 (+11%)
Total Assets
£780.18K
Decreased by £69.54K (-8%)
Total Liabilities
-£743.82K
Decreased by £64.28K (-8%)
Net Assets
£36.36K
Decreased by £5.26K (-13%)
Debt Ratio (%)
95%
Increased by 0.24% (0%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 3 Sep 2025
Mr Rory James Macphee Appointed
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Katarina Hlavata Resigned
1 Year 1 Month Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 3 Jan 2024
Miss Katarina Hlavata Details Changed
1 Year 10 Months Ago on 2 Jan 2024
Mr Andre Illmer Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Appointment of Mr Rory James Macphee as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 18 Oct 2024
Termination of appointment of Katarina Hlavata as a director on 13 September 2024
Submitted on 25 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 6 Aug 2024
Registered office address changed from 1 Colton Square Leicester LE1 1QH England to 58 58 Commercial Street London E1 6LT on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from 58 58 Commercial Street London E1 6LT England to 58 Commercial Street London E1 6LT on 12 February 2024
Submitted on 12 Feb 2024
Registered office address changed from Two Colton Square Two Colton Square Leicester LE1 1QH England to 1 Colton Square Leicester LE1 1QH on 3 January 2024
Submitted on 3 Jan 2024
Appointment of Mr Jasper Zonnenberg as a director on 28 December 2023
Submitted on 2 Jan 2024
Director's details changed for Miss Katarina Hlavata on 2 January 2024
Submitted on 2 Jan 2024
Repayment History
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