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- SWIFT PAYMENT LIMITED
SWIFT PAYMENT LIMITED
Active - Accounts Filed
General Information
NAME
SWIFT PAYMENT LIMITED
COMPANY NUMBER
11118604
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
19/12/2017
(6 years and 4 months old)
WEBSITE
swiftpaymentltd.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ESSEX
RM10 7FN
Hub 1-1D
London East Business And Technic
Dagenham
Essex RM10 7FN
RM10 7FN
Kemp House 152-160
City Road
London
EC1V 2NX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWIFT PAYMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWIFT PAYMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWIFT PAYMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/07/2019 - Present (4 years and 9 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/12/2017 - 27/02/2018 (2 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
19/12/2017 - 15/07/2019 (1 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
27/02/2018 - 15/07/2019 (1 years and 4 months) Born in Oct 1967 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
30/04/2018 - 10/09/2018 (4 months) Born in Feb 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 03/01/2023 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 09/03/2022 | Event: Ogechi Juliet Iheanacho (926051277) has left the board |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 05/03/2021 | Event: New Confirmation Statement filed |
Date: 24/02/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: Change in Reg. Office |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 20/11/2020 | Event: New Confirmation Statement filed |
Date: 19/06/2020 | Event: Chris Obafemi Akinyomi (926051285) has left the board |
Date: 31/08/2019 | Event: New Accounts filed |
Date: 20/07/2019 | Event: New Confirmation Statement filed |
Date: 17/07/2019 | Event: New Board Member Emeka Johnson Iheanacho (926051275) Appointed |
Date: 17/07/2019 | Event: Emeka Johnson Iheanacho (924133845) has left the board |
Date: 17/07/2019 | Event: Funsho Pedro Adekanye (924363869) has left the board |
Date: 17/07/2019 | Event: New Company Secretary Chris Obafemi Akinyomi (926051285) Appointed |
Date: 17/07/2019 | Event: New Board Member Ogechi Juliet Iheanacho (926051277) Appointed |
Date: 24/09/2018 | Event: Chris Obafemi Akinyomi (923548804) has left the board |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 03/05/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Board Member Chris Obafemi Akinyomi (923548804) Appointed |
Date: 17/04/2018 | Event: Change in Reg. Office |
Date: 03/03/2018 | Event: New Confirmation Statement filed |
Date: 01/03/2018 | Event: New Board Member Funsho Pedro Adekanye (924363869) Appointed |
Date: 01/03/2018 | Event: Chris Obafemi Akinyomi (924133844) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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