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 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
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)
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 |
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 |