ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swipe Id Technologies Ltd

Swipe Id Technologies Ltd is a dissolved company incorporated on 31 July 2020 with the registered office located in Stanmore, Greater London. Swipe Id Technologies Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
12783726
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 9, Freetrade House
Stanmore
HA7 1EP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Project Manager • British • Lives in England • Born in May 1978
Director • PSC • Financial Adviser • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
SNS Trading Limited
Mr Neel Rameshchandra Shah is a mutual person.
Active
Cogent Financial Services Limited
Mr Neel Rameshchandra Shah is a mutual person.
Active
Zebra Trading Corporation Ltd
Mr Neel Rameshchandra Shah is a mutual person.
Active
V N R Project Management Services Limited
Mr Vinayak Ashok Patil is a mutual person.
Active
Profitise Ltd
Mr Neel Rameshchandra Shah is a mutual person.
Active
Cogent Finance Ltd
Mr Neel Rameshchandra Shah is a mutual person.
Active
The Business Extension Limited
Mr Neel Rameshchandra Shah is a mutual person.
Active
Sanay Holdings Ltd
Mr Neel Rameshchandra Shah is a mutual person.
Active
Financials
Swipe Id Technologies Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 4 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 19 Oct 2021
Mr Neel Rameshchandra Shah (PSC) Details Changed
4 Years Ago on 6 May 2021
Incorporated
5 Years Ago on 31 Jul 2020
Get Credit Report
Discover Swipe Id Technologies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 19 Oct 2021
Change of details for Mr Neel Rameshchandra Shah as a person with significant control on 6 May 2021
Submitted on 6 May 2021
Incorporation
Submitted on 31 Jul 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year