SWAPMONEY LTD
GROSVENOR HOUSE, ST. PAULS SQUARE, BIRMINGHAM B3 1RB- Active
- Private Limited Company
- Company No. 10716785
- Last Updated: 01 Mar 2024
Company Profile
SWAPMONEY LTD was incorporated on Saturday, April 8, 2017 as a Private Limited Company with registered address in BIRMINGHAM. SWAPMONEY LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 15 days.
| Name | SWAPMONEY LTD |
|---|---|
| Company number | 10716785 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROSVENOR HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Olamobisi Fawehinmi Nationality: British |
Dates: Saturday, April 8, 2017 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Mr Kanayo Eruchalu Nationality: Nigerian |
Dates: Saturday, April 8, 2017 - Sunday, March 31, 2019
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 06 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWAPMONEY LTD.
Previous Names
| Name | Change Date |
|---|---|
| SWAPMONEY LTD | 08 Apr 2017 |