SWIFT PAYMENT TECHNOLOGIES LIMITED
Overview
| Company Name | SWIFT PAYMENT TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08246355 |
| 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 PAYMENT TECHNOLOGIES LIMITED?
- Wireless telecommunications activities (61200) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SWIFT PAYMENT TECHNOLOGIES LIMITED located?
| Registered Office Address | Suite 631, The Linen Hall 162-168 Regent Street W1B 5TG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLABLA CONNECT LIMITED | Oct 09, 2012 | Oct 09, 2012 |
What are the latest accounts for SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Registered office address changed from Suite 631 Linen Hall 162-168 Regent Street London W1B 5TG England to Suite 631, the Linen Hall 162-168 Regent Street London W1B 5TG on Sep 09, 2025 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from 60 Cannon Street London EC4N 6NP England to Suite 631 Linen Hall 162-168 Regent Street London W1B 5TG on Aug 21, 2025 | 1 pages | AD01 | ||||||||||||||||||
Certificate of change of name Company name changed blabla connect LIMITED\certificate issued on 19/08/25 | 3 pages | CERTNM | ||||||||||||||||||
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Confirmation statement made on Oct 09, 2024 with updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a medium company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2023
| 3 pages | SH01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||||||||||
Appointment of Mr Abdelrahman El Sergani as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Director's details changed for Ragheb Elsergani on Nov 08, 2021 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr Muhammad El Sergani as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Manjit Singh Sehmi as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Nigel John Swift as a director on Nov 08, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Michael Anthony Flanagan as a director on Oct 27, 2021 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from 60 Cannon Street London EC4N 6LY England to 60 Cannon Street London EC4N 6NP on Oct 26, 2021 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD United Kingdom to 60 Cannon Street London EC4N 6LY on Oct 25, 2021 | 1 pages | AD01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to C/O Pkf Littlejohn 15 Westferry Circus London E14 4HD on Feb 01, 2021 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2020
| 3 pages | SH01 | ||||||||||||||||||
Who are the officers of SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EL SERGANI, Abdelrahman | Director | 162-168 Regent Street W1B 5TG London Suite 631, The Linen Hall England | Egypt | Egyptian | 289312700001 | |||||||||
| EL SERGANI, Muhammad | Director | 162-168 Regent Street W1B 5TG London Suite 631, The Linen Hall England | Egypt | Egyptian | 289277960001 | |||||||||
| ELSERGANI, Ragheb | Director | Cannon Street EC4N 6NP London 60 England | United Arab Emirates | Egyptian | 198420390001 | |||||||||
| SEHMI, Manjit Singh | Director | 162-168 Regent Street W1B 5TG London Suite 631, The Linen Hall England | England | British | 148039420001 | |||||||||
| SWIFT, Nigel John | Director | 162-168 Regent Street W1B 5TG London Suite 631, The Linen Hall England | England | British | 245208930001 | |||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Mayfair W1K 4QW London 26 Grosvenor Street England |
| 106931300001 | ||||||||||
| WILTON CORPORATE SERVICES LIMITED | Secretary | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 106931300001 | ||||||||||
| BOUZID, Bassem | Director | Grosvenor Street Mayfair W1K 4QW London 26 | England | French | 230254580001 | |||||||||
| ELPHICK, Jon | Director | Grosvenor Street Mayfair W1K 4QW London 26 England | England | British | 114265450007 | |||||||||
| ELSERGANI, Ragheb | Director | Grosvenor Street Mayfair W1K 4QW London 26 | United Arab Emirates | Egyptian | 198420390001 | |||||||||
| FLANAGAN, Michael Anthony | Director | Cannon Street EC4N 6NP London 60 England | United Kingdom | Irish | 34791200004 | |||||||||
| MITCHELL, Natalie | Director | Grosvenor Street Mayfair W1K 4QW London 26 | England | Irish | 125410750001 | |||||||||
| MITCHELL, Natalie | Director | Grosvenor Street Mayfair W1K 4QW London 26 | England | Irish | 125410750001 | |||||||||
| WILTON DIRECTORS LIMITED | Director | Mayfair W1K 4QW London 26 Grosvenor Street England |
| 148376540001 | ||||||||||
| WILTON DIRECTORS LIMITED | Director | Grosvenor Street Mayfair W1K 4QW London 26 England |
| 148376540001 |
Who are the persons with significant control of SWIFT PAYMENT TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ragheb Elsergani | Apr 06, 2016 | 162-168 Regent Street W1B 5TG London Suite 631, The Linen Hall England | No |
Nationality: Egyptian Country of Residence: United Arab Emirates | |||
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