SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED was incorporated 18 years ago on 17/10/2005 and has the registered number: 05594064. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2021.

SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

25 LAKEDALE ROAD
LONDON
SE18 1PP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SWIFT TRANSFER LIMITED (until 26/05/2020)

Confirmation Statements

Last Statement Next Statement Due
05/06/2020 19/06/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY ONETUFO Jul 1974 British Director 2021-02-10 CURRENT
MR CHRIS OBAFEMI AKINYOMI Secretary 2020-06-05 CURRENT
MR CHRIST OBAFEMI AKINYOMI Feb 1975 British Director 2007-06-20 UNTIL 2007-10-30 RESIGNED
ISABELLE AKINYOMI Aug 1976 French Director 2007-01-02 UNTIL 2007-01-22 RESIGNED
PRINCE JOSEPH OLUYEMI BAJOWA Dec 1940 Nigerian Director 2006-06-29 UNTIL 2006-08-31 RESIGNED
MR CHRIS OBAFEMI AKINYOMI Feb 1975 British Director 2008-01-22 UNTIL 2020-06-03 RESIGNED
MISS TITILOPE ODERINWALE Oct 1995 British Director 2020-06-03 UNTIL 2021-02-10 RESIGNED
LOUIS UGOH Aug 1960 Nigerian Director 2007-01-22 UNTIL 2007-06-19 RESIGNED
ABDUL TALIB YAKUBU Apr 1967 Nigerian Director 2005-12-07 UNTIL 2006-02-23 RESIGNED
DEREK ALFRED EGOH May 1970 British Director 2006-02-23 UNTIL 2006-06-29 RESIGNED
LUIS UGOH Aug 1960 Secretary 2006-08-30 UNTIL 2007-01-02 RESIGNED
PRINCESS FRANCISCA BAJOWA Mar 1965 Secretary 2006-06-29 UNTIL 2006-08-31 RESIGNED
ISABELLE AKINYOMI Aug 1976 French Secretary 2007-06-20 UNTIL 2020-05-26 RESIGNED
MR CHRIST OBAFEMI AKINYOMI Feb 1975 British Secretary 2005-12-07 UNTIL 2006-06-29 RESIGNED
MR CHRIST OBAFEMI AKINYOMI Feb 1975 British Secretary 2006-08-30 UNTIL 2007-06-19 RESIGNED
MICHAEL ABASS Secretary 2005-10-17 UNTIL 2005-12-07 RESIGNED
TALIB YAKUBU Oct 1965 Nigerian Director 2005-10-17 UNTIL 2005-12-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Onetufo 2021-02-10 7/1974 Romford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 50 to 75 percent as firm
Right to appoint and remove directors
Miss Titilope Ikeoluwapo Oderinwale 2020-06-05 - 2021-02-10 10/1995 London   Ownership of shares 75 to 100 percent
Mr Chris Obafemi Akinyomi 2017-01-14 - 2020-06-03 2/1975 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEBLINK INTERNATIONAL LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HOLDEN PARK CARE LIMITED ORPINGTON ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
KASHURE LIMITED ORPINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WEBFAST INTERNATIONAL LIMITED ORPINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
WEBKONNECT RESOURCES INTERNATIONAL LIMITED ORPINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
U.K.J. TRADELINKS LTD ORPINGTON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LOGIGA LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
HARIBANA LIMITED BEXLEYHEATH Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WEBLINK CONSULTANTS LIMITED ORPINGTON ENGLAND Active DORMANT 70100 - Activities of head offices
MONOP PROPERTIES LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
CIEGE LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
PIECED LONDON LIMITED LONDON ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
GREENREV LIMITED ORPINGTON ENGLAND Active DORMANT 01500 - Mixed farming
IVY SWITCH LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SWIFT MANAGEMENT AND CONSULTING SERVICES LIMITED 2021-02-16 31-12-2019 £21,313 equity
Swift Transfer Limited - Period Ending 2017-12-31 2018-06-01 31-12-2017 £24,944 Cash £3,093 equity
Swift Transfer Limited - Period Ending 2016-12-31 2017-09-30 31-12-2016 £2,059 equity
Swift Transfer Limited,Ltd - Accounts 2016-10-01 31-12-2015 £20,256 equity
Swift Transfer Limited,Ltd - Accounts 2015-09-29 31-12-2014 £13,224 equity
Swift Transfer Limited,Ltd - Accounts 2014-10-01 31-12-2013 £5,870 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPALAYA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
LUMBINI TAILORING CENTRE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 14131 - Manufacture of other men's outerwear
ARAMBHA ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
ANUGRAHA JEWELLERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47770 - Retail sale of watches and jewellery in specialised stores
LUMBINI GROCERY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
NEPALI CULTURE LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
SUVAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MSM TRAVEL AND MONEY TRANSFER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones
MMA CLEANING AND LAUNDRY LTD LONDON ENGLAND Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
GHARR LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants