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Officers15

Events1

Documents80

Additional data

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Last updated: May 01, 2024

SWAP (ONE) LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 25 Oct 2005 (19 years ago)

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Summary

NameSWAP (ONE) LIMITED
Historical names
  • NIMBUS LAW LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05602971
Incorporation Date25 Oct 2005 (19 years ago) / 669 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
SWAP

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP

Officers

corporate

IndividualUnited Kingdom

WESSEX ADVANCED SWITCHING PRODUCTS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Moore, Andrew Davis

Director


Appointed on26 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Ware, Nathan Perry

Director


Appointed on08 Aug 2022

Country of residenceUnited States

individual

IndividualUnited Kingdom

Dimmick, James Michael

Secretary


Appointed on25 Oct 2005

Resigned on22 Nov 2005

individual

IndividualUnited Kingdom

Martyn, John Paul

Secretary


Appointed on22 Nov 2005

Resigned on12 Apr 2014

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Events

Old value

05 Dec 2005

Name changeNIMBUS LAW LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with no updatesCS01View
10 Oct 2022Accounts with accounts type dormantAAView
11 Aug 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is SWAP (ONE) LIMITED's headquarters?

SWAP (ONE) LIMITED's headquarters is located at ENGLAND, BERKSHIRE, WOKINGHAM, C/O ROCKWELL COLLINS 730 WHARFEDALE ROAD, WINNERSH, RG41 5TP

What is SWAP (ONE) LIMITED's industry?

SWAP (ONE) LIMITED is in the industry of Non-trading company

What year was SWAP (ONE) LIMITED started?

SWAP (ONE) LIMITED was started in 2005

Sources: Companies House