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Swipax Worldwide Ltd

Swipax Worldwide Ltd is a dormant company incorporated on 27 June 2023 with the registered office located in London, Greater London. Swipax Worldwide Ltd was registered 2 years 4 months ago.
Status
Dormant
Dormant since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14964302
Private limited company
Age
2 years 4 months
Incorporated 27 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 126 days
Dated 19 June 2024 (1 year 4 months ago)
Next confirmation dated 19 June 2025
Was due on 3 July 2025 (4 months ago)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 27 Jun30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
124 City Road
London
EC1V 2NX
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was 1 st. Marks Road Portsmouth PO2 8HT England
Telephone
020 32905836
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Romanian • Lives in England • Born in Mar 1997
Mr Miguel Antonio Sanchez Sanchez
PSC • Spanish • Lives in England • Born in Nov 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Daducouriers Express Limited
Dragos-Florin Ignat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 9 Sep 2025
Dormant Accounts Submitted
8 Months Ago on 18 Feb 2025
Dragos-Florin Ignat (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Mr Dragos-Florin Ignat Appointed
1 Year 7 Months Ago on 15 Mar 2024
Sergio Alejandro Fernandes Lira Resigned
1 Year 8 Months Ago on 7 Mar 2024
Dragos-Florin Ignat (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Sergio Alejandro Fernandes Lira (PSC) Resigned
1 Year 8 Months Ago on 28 Feb 2024
Miguel Antonio Sanchez Sanchez Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 18 Feb 2025
Cessation of Dragos-Florin Ignat as a person with significant control on 1 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Termination of appointment of Sergio Alejandro Fernandes Lira as a director on 7 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Dragos-Florin Ignat as a director on 15 March 2024
Submitted on 26 Mar 2024
Cessation of Sergio Alejandro Fernandes Lira as a person with significant control on 28 February 2024
Submitted on 11 Mar 2024
Notification of Dragos-Florin Ignat as a person with significant control on 1 March 2024
Submitted on 11 Mar 2024
Notification of Sergio Alejandro Fernandes Lira as a person with significant control on 1 October 2023
Submitted on 11 Oct 2023
Repayment History
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