SWIFT (NIGERIA) LIMITED
Company Number 04572575
Status
Active
Incorporated
October 24, 2002
Entity Type
Ltd
Registered Office
Delphian House, 4th Floor, Riverside, New Bailey S
Salford
M3 5FS
78109
Previous Names
SWIFT GPR (UK) LIMITED
Ceased on Nov 25, 2002
Financial Calendar & Filing Registry
Filing Classification
Small
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Active & Verified
Nov 15, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SWIFT (NIGERIA) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04572575, this organization has been active since October 2002. Primarily in the 78109 sector, the business maintains its official headquarters at Delphian House, 4th Floor, Riverside, New Bailey S. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Nov 11, 2026
Officers
Nov 11, 2026
Other
Sep 21, 2026
Other
Sep 21, 2026
Officers
Jan 26, 2026
Confirmation Statement
Nov 14, 2025
Accounts
Oct 2, 2025
Confirmation Statement
Nov 13, 2024
Accounts
Oct 13, 2024
Accounts
Jan 5, 2024
Confirmation Statement
Nov 13, 2023
Confirmation Statement
Nov 14, 2022
Officers
Oct 19, 2022
Officers
Oct 19, 2022
Accounts
Oct 5, 2022
Officers
Mar 7, 2022
Officers
Jan 7, 2022
Accounts
Dec 30, 2021
Resolution
Nov 22, 2021
Confirmation Statement
Nov 1, 2021
Mortgage
Oct 12, 2021
Mortgage
Oct 12, 2021
Mortgage
Oct 12, 2021
Mortgage
Oct 12, 2021
Mortgage
Oct 12, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Swift Technical Group Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
5%
over 24 years
Directory of Officers
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
12449892
AIRSWIFT TRUSTEES LIMITED
BARAKE, Imad is a director
05826372
SWIFT TECHNICAL HOLDINGS LIMITED
BARAKE, Imad is a director
06849455
AIR ENERGI HOLDINGS LIMITED
BARAKE, Imad is a director
06849405
AIR ENERGI INVESTMENTS LIMITED
BARAKE, Imad is a director
05851394
SWIFT TECHNICAL GROUP HOLDINGS LIMITED
BARAKE, Imad is a director
08751234
SWIFT WORLDWIDE RESOURCES UK CORP LIMITED
BARAKE, Imad is a director
03353386
MARCHFIELD HOLDINGS LIMITED
BARAKE, Imad is a director
09792716
SINGULAR RESOURCE SOLUTIONS LIMITED
BARAKE, Imad is a director
04641733
SWIFT TECHNICAL (OPERATIONS) LIMITED
BARAKE, Imad is a director
08721963
SWIFT WORLDWIDE RESOURCES MIDCO LIMITED
BARAKE, Imad is a director
08167461
AIR ENERGI GROUP INVESTMENTS LIMITED
BARAKE, Imad is a director
04682351
STS (LONDON) LIMITED
BARAKE, Imad is a director
03566040
BELLEVUE RESOURCES LIMITED
BARAKE, Imad is a director
06195312
SWIFT TRUSTEES LIMITED
BARAKE, Imad is a director
05509548
AIR ENERGI GROUP LIMITED
BARAKE, Imad is a director
04641797
AIRSWIFT TECHNICAL SERVICES LIMITED
BARAKE, Imad is a director
10276255
DUCATUS PARTNERS LIMITED
BARAKE, Imad is a director
09913704
AIRSWIFT HOLDINGS LIMITED
BARAKE, Imad is a director
08721966
SWIFT WORLDWIDE RESOURCES BIDCO LIMITED
BARAKE, Imad is a director
04607366
SWIFT TECHNICAL (AZERBAIJAN) LIMITED
BARAKE, Imad is a director
04641693
SWIFT TECHNICAL (EUROPE) LIMITED
BARAKE, Imad is a director
04592223
SWIFT ENGINEERING (AZERBAIJAN) LIMITED
BARAKE, Imad is a director
01427732
AIR RESOURCES LIMITED
BARAKE, Imad is a director
04652572
SWIFT TECHNICAL GROUP LIMITED
BARAKE, Imad is a director
08721960
SWIFT WORLDWIDE RESOURCES HOLDCO LIMITED
BARAKE, Imad is a director
09890678
AIR ENERGI NEWCO LIMITED
BARAKE, Imad is a director