Swift Payment Limited

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General information

Name:

Swift Payment Ltd

Office Address:

Hub 1-1d London East Business And Technical Park Yewtree Avenue RM10 7FN Dagenham

Number: 11118604

Incorporation date: 2017-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swift Payment Limited has been prospering on the local market for seven years. Started with Companies House Reg No. 11118604 in the year 2017, the company is located at Hub 1-1d London East Business And Technical Park, Dagenham RM10 7FN. The firm's principal business activity number is 70221 : Financial management. The firm's most recent financial reports describe the period up to 31st December 2021 and the most current annual confirmation statement was released on 1st March 2023.

There's a single managing director at present overseeing this specific limited company, namely Emeka I. who has been carrying out the director's assignments for seven years. The limited company had been managed by Ogechi I. till 2022. Furthermore another director, specifically Chris A. quit on Mon, 10th Sep 2018.

Emeka I. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Emeka I.

Role: Director

Appointed: 15 July 2019

Latest update: 11 March 2024

People with significant control

Emeka I.
Notified on 15 July 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ogechi I.
Notified on 15 July 2019
Ceased on 1 January 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Funsho A.
Notified on 27 February 2018
Ceased on 15 July 2019
Nature of control:
substantial control or influence
Chris A.
Notified on 19 December 2017
Ceased on 27 February 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 March 2024
Confirmation statement last made up date 01 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-12-19
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70221 : Financial management
6
Company Age