| Company Name | Swipe Tomorrow Ltd. |
|---|---|
| Directors | Filip Marcin Healy and Malgorzata Healy |
| Company Status | Active |
| Company Number | 03142374 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1995(28 years, 4 months ago) |
| Previous Name | ELA Incorporated Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Elzbieta Baranski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1996(3 days after company formation) |
| Appointment Duration | 28 years, 4 months |
| Role | Accountant |
| Correspondence Address | 34 Pierrepoint Road Acton London W3 9JH |
| Director Name | Mr Filip Marcin Healy |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2002(6 years after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Sovereign Close Ruislip Middlesex HA4 7EF |
| Director Name | Mrs Malgorzata Healy |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 15 May 2015(19 years, 4 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Operations Manager |
| Country of Residence | England |
| Correspondence Address | 8 Sovereign Close Ruislip Middlesex HA4 7EF |
| Director Name | Mr Michal Baranski |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(3 days after company formation) |
| Appointment Duration | 19 years, 4 months (resigned 15 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Pierrepoint Road Acton London W3 9JH |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 1995(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 8 Sovereign Close Ruislip Middlesex HA4 7EF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Shareholders
| 51 at £1 | Filip Marcin Healy 5100.00% Ordinary |
|---|---|
| 49 at £1 | Malgorzata Healy 4900.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 28 December 2023 with updates (4 pages) |
|---|---|
| 27 August 2023 | Total exemption full accounts made up to 31 December 2022 (15 pages) |
| 28 December 2022 | Confirmation statement made on 28 December 2022 with no updates (3 pages) |
| 9 October 2022 | Total exemption full accounts made up to 31 December 2021 (14 pages) |
| 2 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 30 August 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
| 3 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 28 December 2019 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 31 August 2019 | Total exemption full accounts made up to 31 December 2018 (13 pages) |
| 31 January 2019 | Confirmation statement made on 29 December 2018 with no updates (3 pages) |
| 22 September 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 21 February 2018 | Confirmation statement made on 29 December 2017 with updates (4 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 7 August 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Director's details changed for Mr Filip Marcin Healy on 8 January 2015 (2 pages) |
| 25 January 2016 | Director's details changed for Mr Filip Marcin Healy on 8 January 2015 (2 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 22 September 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 3 August 2015 | Registered office address changed from 34 Pierrepoint Road Acton London W3 9JH to 8 Sovereign Close Ruislip Middlesex HA4 7EF on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 34 Pierrepoint Road Acton London W3 9JH to 8 Sovereign Close Ruislip Middlesex HA4 7EF on 3 August 2015 (1 page) |
| 3 August 2015 | Registered office address changed from 34 Pierrepoint Road Acton London W3 9JH to 8 Sovereign Close Ruislip Middlesex HA4 7EF on 3 August 2015 (1 page) |
| 18 May 2015 | Company name changed ela incorporated LIMITED\certificate issued on 18/05/15
|
| 18 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 18 May 2015 | Company name changed ela incorporated LIMITED\certificate issued on 18/05/15
|
| 18 May 2015 | Statement of capital following an allotment of shares on 15 May 2015
|
| 16 May 2015 | Appointment of Mrs Malgorzata Healy as a director on 15 May 2015 (2 pages) |
| 16 May 2015 | Termination of appointment of Michal Baranski as a director on 15 May 2015 (1 page) |
| 16 May 2015 | Termination of appointment of Michal Baranski as a director on 15 May 2015 (1 page) |
| 16 May 2015 | Appointment of Mrs Malgorzata Healy as a director on 15 May 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-02-16
|
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 13 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-03-13
|
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 29 December 2012 with a full list of shareholders (5 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 22 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 22 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (5 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 28 January 2011 | Director's details changed for Mr Filip Marcin Healy on 1 October 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Filip Marcin Healy on 1 October 2010 (2 pages) |
| 28 January 2011 | Director's details changed for Mr Filip Marcin Healy on 1 October 2010 (2 pages) |
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 28 January 2011 | Annual return made up to 29 December 2010 with a full list of shareholders (5 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 March 2010 | Director's details changed for Filip Marcin Healy on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Michal Baranski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Filip Marcin Healy on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michal Baranski on 8 March 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michal Baranski on 8 March 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 8 March 2010 | Director's details changed for Filip Marcin Healy on 8 March 2010 (2 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 5 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 5 March 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 16 December 2008 | Return made up to 29/12/07; no change of members
|
| 16 December 2008 | Return made up to 29/12/07; no change of members
|
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 13 October 2008 | Total exemption full accounts made up to 31 December 2007 (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (3 pages) |
| 29 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 29 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 December 2005 (3 pages) |
| 6 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 6 March 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 28 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 25 October 2004 | Total exemption full accounts made up to 31 December 2003 (3 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 24 February 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 20 June 2002 | New director appointed (2 pages) |
| 1 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 1 March 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 18 October 2001 | Total exemption full accounts made up to 31 December 2000 (3 pages) |
| 31 January 2001 | Return made up to 29/12/00; full list of members
|
| 31 January 2001 | Return made up to 29/12/00; full list of members
|
| 15 September 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 15 September 2000 | Full accounts made up to 31 December 1999 (3 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 21 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 20 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 22 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 22 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 16 July 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 4 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 4 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 6 July 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 34 pierrepoint road acton london W3 9JH (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 16 February 1996 | Registered office changed on 16/02/96 from: 34 pierrepoint road acton london W3 9JH (1 page) |
| 16 February 1996 | New director appointed (2 pages) |
| 16 February 1996 | New secretary appointed (2 pages) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 10 January 1996 | Director resigned (1 page) |
| 10 January 1996 | Registered office changed on 10/01/96 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 10 January 1996 | Secretary resigned (1 page) |
| 29 December 1995 | Incorporation (22 pages) |
| 29 December 1995 | Incorporation (22 pages) |