ALPHASWAP LTD

Key Data

Status

Liquidation

Company No.

11027546

Incorporation date

23/10/2017

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2017)

31/10/2025

Order of court to wind up

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (4 pages)

20/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

18/06/2024

Confirmation statement made on 2024-06-11 with no updates

View PDF (3 pages)

20/05/2024

Change of details for Mr Khing Oei as a person with significant control on 2024-05-20

View PDF (2 pages)

27/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

28/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (6 pages)

29/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

18/07/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (6 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-07-08

View PDF (3 pages)

14/07/2022

Statement of capital following an allotment of shares on 2022-03-30

View PDF (3 pages)

14/07/2022

Statement of capital following an allotment of shares on 2021-12-16

View PDF (3 pages)

08/03/2022

Termination of appointment of Albertus Rigter as a director on 2022-01-17

View PDF (1 pages)

11/06/2021

Confirmation statement made on 2021-06-11 with updates

View PDF (6 pages)

11/06/2021

Termination of appointment of Benjamin David Barnett as a director on 2021-06-10

View PDF (1 pages)

13/05/2021

Memorandum and Articles of Association

View PDF (52 pages)

13/05/2021

Resolutions

View PDF (2 pages)

27/04/2021

Statement of capital following an allotment of shares on 2021-04-13

View PDF (3 pages)

26/04/2021

Appointment of Albertus Rigter as a director on 2021-04-19

View PDF (2 pages)

08/04/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (52 pages)

26/02/2021

Resolutions

View PDF (2 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (51 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (3 pages)

06/01/2021

Statement of capital following an allotment of shares on 2020-12-14

View PDF (3 pages)

23/12/2020

Termination of appointment of Vladimir Agaev as a director on 2020-12-15

View PDF (1 pages)

15/07/2020

Memorandum and Articles of Association

View PDF (52 pages)

15/07/2020

Resolutions

View PDF (1 pages)

22/06/2020

Memorandum and Articles of Association

View PDF (51 pages)

22/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-06-16 with updates

View PDF (4 pages)

16/06/2020

Statement of capital following an allotment of shares on 2020-06-15

View PDF (3 pages)

01/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

01/06/2020

Change of details for Mr Khing Oei as a person with significant control on 2019-07-12

View PDF (2 pages)

01/06/2020

Director's details changed for Mr Vladimir Agaev on 2020-01-10

View PDF (2 pages)

01/06/2020

Director's details changed for Mr Khing Djien Oei on 2019-07-12

View PDF (2 pages)

10/02/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (5 pages)

31/01/2019

Change of details for Mr Khing Oei as a person with significant control on 2018-12-12

View PDF (2 pages)

22/01/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (4 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-11-27

View PDF (4 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-12-12

View PDF (4 pages)

22/01/2019

Statement of capital following an allotment of shares on 2018-11-16

View PDF (4 pages)

22/01/2019

Director's details changed for Mr Benjamin David Barnett on 2019-01-22

View PDF (2 pages)

22/01/2019

Director's details changed for Mr Vladmir Agaev on 2019-01-22

View PDF (2 pages)

22/01/2019

Registered office address changed from 47 Perrymead Street London SW6 3SN United Kingdom to C/O Bcs, Windsor House Station Court, Station Road Great Shelford Cambridge Cambridgeshire CB22 5NE on 2019-01-22

View PDF (1 pages)

22/01/2019

Appointment of Bcs Cosec Limited as a secretary on 2019-01-22

View PDF (2 pages)

31/12/2018

Appointment of Mr Benjamin David Barnett as a director on 2018-12-12

View PDF (2 pages)

31/12/2018

Appointment of Mr Vladmir Agaev as a director on 2018-12-14

View PDF (2 pages)

31/12/2018

Resolutions

View PDF (1 pages)

31/12/2018

Resolutions

View PDF (58 pages)

13/12/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (4 pages)

02/12/2018

Unaudited abridged accounts made up to 2018-10-31

View PDF (6 pages)

05/10/2018

Sub-division of shares on 2018-10-04

View PDF (4 pages)

05/10/2018

Redenomination of shares. Statement of capital 2018-10-04

View PDF (4 pages)

05/10/2018

Resolutions

View PDF (1 pages)

25/07/2018

Registered office address changed from 47 47 Perrymead Street London SW6 3SN England to 47 Perrymead Street London SW6 3SN on 2018-07-25

View PDF (1 pages)

23/10/2017

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

11/06/2026

Last change occurred

31/12/2023

Accounts

Micro Entity

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
484.73K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rigter, Albertus	Director	19/04/2021 - 17/01/2022	-
Barnett, Benjamin David	Director	12/12/2018 - 10/06/2021	4
Oei, Khing Djien	Director	23/10/2017 - Present	6
Agaev, Vladimir	Director	14/12/2018 - 15/12/2020	4
BCS COSEC LIMITED	Corporate Secretary	22/01/2019 - Present	62

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ALPHASWAP LTD

ALPHASWAP LTD is an(a) Liquidation company incorporated on 23/10/2017 with the registered office located at C/O Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire CB22 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHASWAP LTD?

ALPHASWAP LTD is currently Liquidation. It was registered on 23/10/2017 .

Where is ALPHASWAP LTD located?

ALPHASWAP LTD is registered at C/O Bcs, Windsor House Station Court, Station Road, Great Shelford, Cambridge, Cambridgeshire CB22 5NE.

What does ALPHASWAP LTD do?

ALPHASWAP LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for ALPHASWAP LTD?

The latest filing was on 31/10/2025: Order of court to wind up.