SWIFT PAYMENT LIMITED
HUB 1-1D LONDON EAST BUSINESS AND TECHNICAL PARK, YEWTREE AVENUE, DAGENHAM RM10 7FN- Active
- Private Limited Company
- Company No. 11118604
- Last Updated: 01 Mar 2024
Company Profile
SWIFT PAYMENT LIMITED was incorporated on Tuesday, December 19, 2017 as a Private Limited Company with registered address in DAGENHAM. SWIFT PAYMENT LIMITED has the status: Active and it's listed in the following category: Financial management. This Private Limited Company has been operating for 6 years 10 months and 23 days.
| Name | SWIFT PAYMENT LIMITED |
|---|---|
| Company number | 11118604 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUB 1-1D LONDON EAST BUSINESS AND TECHNICAL PARK YEWTREE AVENUE DAGENHAM RM10 7FN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Emeka Johnson Iheanacho Nationality: Nigerian |
Dates: Monday, July 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Ogechi Juliet Iheanacho Nationality: Nigerian |
Dates: Monday, July 15, 2019 - Saturday, January 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Funsho Pedro Adekanye Nationality: Irish |
Dates: Tuesday, February 27, 2018 - Monday, July 15, 2019
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Chris Obafemi Akinyomi Nationality: British |
Dates: Tuesday, December 19, 2017 - Tuesday, February 27, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWIFT PAYMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWIFT PAYMENT LIMITED | 19 Dec 2017 |