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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.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 7 days ago
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 2025
(3 months ago)
Next confirmation dated
25 September 2026
Due by
9 October 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Swapfiets Limited
Contact
Update Details
Address
58 Commercial Street
London
E1 6LT
England
Address changed on
12 Feb 2024
(1 year 10 months ago)
Previous address was
1 Colton Square Leicester LE1 1QH England
Companies in E1 6LT
Telephone
07508 971856
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Andre Illmer
Director • German • Lives in Germany • Born in Jul 1977
Jasper Zonnenberg
Director • Dutch • Lives in Netherlands • Born in Apr 1973
Rory James Macphee
Director • British • Lives in England • Born in Dec 1995
Mr Wijnand Nicolaas Pon
PSC • Dutch • Lives in Netherlands • Born in Nov 1943
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Over U Limited
Rory James Macphee is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
7 Days Ago on 23 Dec 2025
Confirmation Submitted
8 Days Ago on 22 Dec 2025
Compulsory Gazette Notice
14 Days Ago on 16 Dec 2025
Small Accounts Submitted
3 Months Ago on 3 Sep 2025
Mr Rory James Macphee Appointed
1 Year 2 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Oct 2024
Katarina Hlavata Resigned
1 Year 3 Months Ago on 13 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 6 Aug 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 12 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 23 Dec 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 22 Dec 2025
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
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
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Repayment History
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