SWWIFT PAYMENTS LIMITED
7 PREMIER COURT BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON NN3 6LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12428630
- Last Updated: 19 Jun 2021
Company Profile
SWWIFT PAYMENTS LIMITED was incorporated on Tuesday, January 28, 2020 as a Private Limited Company with registered address in NORTHAMPTON. SWWIFT PAYMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | SWWIFT PAYMENTS LIMITED |
|---|---|
| Company number | 12428630 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 PREMIER COURT BOARDEN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6LF |
|---|---|
| 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 |
|---|---|
| Mr Michael Graham Tomlins Nationality: British |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Imsh Limited Boarden Close, Moulton Park Industrial Estate, NN3 6LF |
Dates: Tuesday, January 28, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 28 October 2021, (-1073 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 25 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SWWIFT PAYMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SWWIFT PAYMENTS LIMITED | 28 Jan 2020 |