SWIFT (NIGERIA) LIMITED
Overview
| Company Name | SWIFT (NIGERIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04572575 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWIFT (NIGERIA) LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is SWIFT (NIGERIA) LIMITED located?
| Registered Office Address | Delphian House, 4th Floor, Riverside, New Bailey S New Bailey Street M3 5FS Salford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT (NIGERIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SWIFT GPR (UK) LIMITED | Oct 24, 2002 | Oct 24, 2002 |
What are the latest accounts for SWIFT (NIGERIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SWIFT (NIGERIA) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2024 |
| Overdue | No |
What are the latest filings for SWIFT (NIGERIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Asbjørn Lønning as a director on Oct 17, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Imad Barake as a director on Oct 17, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Appointment of Asbjørn Lønning as a director on Feb 24, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kyle Francis Mcclure as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 045725750002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045725750005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045725750006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045725750003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 045725750004 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||||||||||
Appointment of James Allen as a director on May 04, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter William Courtis Searle as a director on May 04, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Appointment of Mr Kyle Francis Mcclure as a director on Aug 22, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SWIFT (NIGERIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, James Roland Thomas | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | Director | 273489720001 | ||||
| BARAKE, Imad | Director | Suite 1450 77056 Houston, Tx 3050 Post Oak Blvd. United States | United States | American | Director | 301277210001 | ||||
| MARX, Janette Bates | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | Director | 200319740001 | ||||
| BAILEY, Stephen Arnott | Secretary | 7 Chancery Close AL4 9YF St. Albans Hertfordshire | British | 71846330001 | ||||||
| JACOBS, Paul | Secretary | 19 Welclose Street AL3 4QD St Albans Hertfordshire | British | Company Director | 49502730001 | |||||
| SWIFT, Patrick | Secretary | 12 Seaforth Gardens N21 3BS London | Irish | 14133930001 | ||||||
| TUPMAN, Robert | Secretary | 4 Larkin Close Hutton CM13 2SL Brentwood Essex | British | 71501680001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ALLEN, James Roland Thomas | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United Kingdom | British | Director | 273489720001 | ||||
| BRIANT, Timothy | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United Kingdom | British | Company Director | 130048920001 | ||||
| BRUCE, Trevor | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | Northern Ireland | British | None | 155588210001 | ||||
| CANTLEY, Stewart | Director | 8 Auchingramont Court 64 Union Street ML3 6NB Hamilton Scotland | United Kingdom | British | Director | 75282210001 | ||||
| DYMOTT, James Graham | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | British | Chartered Accountant | 110293330002 | ||||
| JACOBS, Paul | Director | 19 Welclose Street AL3 4QD St Albans Hertfordshire | United Kingdom | British | Company Director | 49502730001 | ||||
| LØNNING, Asbjørn | Director | Forusparken 4033 Stavanger 2 Norway | Norway | Norwegian | Director | 293279680001 | ||||
| MCCLURE, Kyle Francis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | United States | American | Director | 244786490001 | ||||
| MULCAHY, Richard Joseph | Director | Valentines Old Farmhouse EN5 4RA Galley Lane Arkley Hertfordshire | Irish | Director | 81572820003 | |||||
| PORDAGE, Andrew John | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United Kingdom | British | None | 156317780001 | ||||
| READ, Jonathan Hugh Tobias | Director | Innova House Innova Business Park Kinetic Crescent EN3 7XH Enfield Middlesex | United States | British | Director | 154632910003 | ||||
| SEARLE, Peter William Courtis | Director | New Bailey Street M3 5FS Salford Delphian House, 4th Floor, Riverside, New Bailey S England | England | British | Director | 116102520002 | ||||
| SWIFT, Patrick | Director | 12 Seaforth Gardens N21 3BS London | London | Irish | Engineer | 14133930001 | ||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of SWIFT (NIGERIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Swift Technical Group Limited | Apr 06, 2016 | New Bailey Street M3 5FS Salford Delphian House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0