General information

Name:

Swapmoney Limited

Office Address:

Grosvenor House St. Pauls Square B3 1RB Birmingham

Number: 10716785

Incorporation date: 2017-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swapmoney Ltd may be found at Grosvenor House, St. Pauls Square in Birmingham. The firm postal code is B3 1RB. Swapmoney has been active in this business since the company was registered on April 8, 2017. The firm Companies House Registration Number is 10716785. This company's registered with SIC code 62020 which means Information technology consultancy activities. The company's latest accounts provide detailed information about the period up to 2022-04-30 and the most current annual confirmation statement was submitted on 2023-02-08.

Our information describing this company's members reveals that there are two directors: Abiodun O. and Olamobisi F. who were appointed on July 29, 2020 and April 8, 2017. In addition, the director's assignments are constantly supported by a secretary - Olamobisi F., who was officially appointed by this specific business in 2017.

Olamobisi F. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Abiodun O.

Role: Director

Appointed: 29 July 2020

Latest update: 23 November 2023

Olamobisi F.

Role: Secretary

Appointed: 08 April 2017

Latest update: 23 November 2023

Olamobisi F.

Role: Director

Appointed: 08 April 2017

Latest update: 23 November 2023

People with significant control

Olamobisi F.
Notified on 8 April 2017
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Kanayo E.
Notified on 8 April 2017
Ceased on 31 March 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 1 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 1 May 2020
End Date For Period Covered By Report 30 April 2021

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates February 8, 2024 (CS01)
filed on: 28th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62090 : Other information technology service activities
  • 63120 : Web portals
  • 64999 : Financial intermediation not elsewhere classified
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