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Swapi Ltd

Swapi Ltd is a liquidation company incorporated on 31 July 2020 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Swapi Ltd was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
12783657
Private limited company
Age
5 years
Incorporated 31 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2023 (2 years 3 months ago)
Next confirmation dated 30 July 2024
Was due on 13 August 2024 (1 year 2 months ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Frost Group Limited Court House, The Old Police Station
South Street
Ashby-De-La-Zouch
Leicester
LE65 1BR
Address changed on 7 May 2024 (1 year 5 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
26
Controllers (PSC)
1
Director • PSC • Managing Director • English • Lives in England • Born in Mar 1983
Director • Italian • Lives in UK • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
The Loyalty People Limited
Mr Peter Howroyd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£395.5K
Decreased by £100.92K (-20%)
Total Liabilities
-£3.55K
Decreased by £17.35K (-83%)
Net Assets
£391.95K
Decreased by £83.58K (-18%)
Debt Ratio (%)
1%
Decreased by 3.31% (-79%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 7 May 2024
Registered Address Changed
1 Year 5 Months Ago on 7 May 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Sep 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Christopher Simon Mays Resigned
2 Years 8 Months Ago on 15 Feb 2023
Mr Peter Howroyd Details Changed
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Micro Accounts Submitted
3 Years Ago on 13 Apr 2022
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Documents
Liquidators' statement of receipts and payments to 24 April 2025
Submitted on 14 May 2025
Statement of affairs
Submitted on 29 May 2024
Registered office address changed from 124 City Road London EC1V 2NX England to Frost Group Limited Court House, the Old Police Station South Street Ashby-De-La-Zouch Leicester LE65 1BR on 7 May 2024
Submitted on 7 May 2024
Appointment of a voluntary liquidator
Submitted on 7 May 2024
Resolutions
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Jan 2024
Confirmation statement made on 30 July 2023 with updates
Submitted on 11 Sep 2023
Statement of capital following an allotment of shares on 8 September 2022
Submitted on 6 Apr 2023
Statement of capital following an allotment of shares on 1 September 2022
Submitted on 6 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Mar 2023
Repayment History
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