ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swipeline Ltd

Swipeline Ltd is a dormant company incorporated on 4 July 2022 with the registered office located in London, Greater London. Swipeline Ltd was registered 3 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
14211649
Private limited company
Age
3 years
Incorporated 4 July 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (4 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 501 Leroy House
434-436 Essex Road
London
N1 3QP
England
Address changed on 13 May 2025 (5 months ago)
Previous address was 17 Green Lanes Unit 801 London N16 9BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Turkish • Lives in Turkey • Born in Nov 1993
Director • Turkish • Lives in Turkey • Born in Oct 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Increased by £100 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Mr Umut Yaka Details Changed
5 Months Ago on 13 May 2025
Registered Address Changed
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
7 Months Ago on 4 Apr 2025
Mr Umut Yaka Details Changed
9 Months Ago on 3 Feb 2025
Registered Address Changed
9 Months Ago on 3 Feb 2025
Ali Erdem Sentunali (PSC) Resigned
9 Months Ago on 31 Jan 2025
Umut Yaka (PSC) Resigned
9 Months Ago on 31 Jan 2025
Ali Erdem Sentunali Resigned
9 Months Ago on 31 Jan 2025
Umut Yaka (PSC) Appointed
3 Years Ago on 4 Jul 2022
Get Credit Report
Discover Swipeline Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr Umut Yaka on 13 May 2025
Submitted on 25 Jun 2025
Registered office address changed from 17 Green Lanes Unit 801 London N16 9BS England to Unit 501 Leroy House 434-436 Essex Road London N1 3QP on 13 May 2025
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Umut Yaka on 3 February 2025
Submitted on 3 Feb 2025
Registered office address changed from 284 Chase Road a Block 2nd Floor London N14 6HF England to 17 Green Lanes Unit 801 London N16 9BS on 3 February 2025
Submitted on 3 Feb 2025
Cessation of Umut Yaka as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Cessation of Ali Erdem Sentunali as a person with significant control on 31 January 2025
Submitted on 31 Jan 2025
Notification of Umut Yaka as a person with significant control on 4 July 2022
Submitted on 31 Jan 2025
Termination of appointment of Ali Erdem Sentunali as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year