APAYA (MERCHANTS) LIMITED

APAYA (MERCHANTS) LIMITED is an active private limited company, incorporated on 28 April 2020. The nature of the business is Other information technology service activities. The company's registered office is on Park Close, Kidlington. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. APAYA (MERCHANTS) LIMITED previously had the company name SWWIFT (MERCHANTS) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12575796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1ORCHARD FIELD HOUSE PARK CLOSE
Address Line 2KIRTLINGTON
Post TownKIDLINGTON
CountryENGLAND
PostcodeOX5 3HR

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date02/06/2024
Last Made Up Date19/05/2023

Return

Next Due Date26/05/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 10/02/2021 onwards:
APAYA (MERCHANTS) LIMITED
Prior to 10/02/2021:
SWWIFT (MERCHANTS) LIMITED

Directors

(The company's officers)
MR MICHAEL GRAHAM TOMLINS
(~45 year old British national)
ORCHARD FIELD HOUSE PARK CLOSE, KIRTLINGTON, KIDLINGTON, OX5 3HR, ENGLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 28/04/2020

Shareholders

(Persons of Significant Control)
Mr Michael Graham Tomlins
(~45 year old British national)
Orchard Field House, Park Close, Kirtlington, Kidlington, OX5 3HR, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)