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SWORDFISH FACILITIES LIMITED

SWORDFISH FACILITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSWORDFISH FACILITIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05387648
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SWORDFISH FACILITIES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SWORDFISH FACILITIES LIMITED located?

    Registered Office Address
    6 Clarendon Place
    BN2 1JD Brighton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWORDFISH FACILITIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SWORDFISH FACILITIES LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2026
    Next Confirmation Statement DueMar 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2025
    OverdueNo

    What are the latest filings for SWORDFISH FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 37 Warren Street London W1T 6AD to 6 Clarendon Place Brighton BN2 1JD on Jul 05, 2021

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Mar 10, 2017 with updates

    		5 pagesCS01

    Secretary's details changed for Mrs Soraya Shaw on Feb 27, 2017

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 10, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWORDFISH FACILITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Soraya Patricia
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		Secretary
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		BritishCompany Secretary104061690002
    SHAW, Richard Vicary
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		Director
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		United KingdomBritishCompany Director43893990005
    WARREN STREET REGISTRARS LIMITED
    37 Warren Street
    W1T 6AD London
    		Secretary
    37 Warren Street
    W1T 6AD London
    		76506900010
    WARREN STREET NOMINEES LIMITED
    37 Warren Street
    W1T 6AD London
    		Director
    37 Warren Street
    W1T 6AD London
    		72346470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWORDFISH FACILITIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Vicary Shaw
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		Apr 06, 2016
    Clarendon Place
    BN2 1JD Brighton
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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