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SWORDEX LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Swordex Llp. The company was founded 18 years ago and was given the registration number OC319226. The firm's registered office is in LONDON. You can find them at Unit 32004 2nd Floor, 6 Market Place, Fitzrovia, London, . This company's SIC code is None Supplied.

Company Information

Name:SWORDEX LLP
Company Number:OC319226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2006
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 32004 2nd Floor, 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10/4-54, Kameronovskaya Str, Pushkin, Russia,

Llp Designated Member09 October 2019Active
Aprt. 41, 12 Ordinarnaya Str., Saint Petersburg, Russia,

Llp Designated Member09 October 2019Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles,

Corporate Llp Designated Member10 July 2017Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member02 April 2012Active
No 35, New Road, Belize City, Belize,

Corporate Llp Designated Member20 April 2006Active
No.35, New Road, Belize City, Belize,

Corporate Llp Designated Member20 April 2006Active
Trust Company Complex, Ajeltake Island, Majuro, Marshall Islands,

Corporate Llp Designated Member02 April 2012Active
Suite 1, Second Floor, Sound & Vision House, Francis Rachel Str., Victoria, Seychelles,

Corporate Llp Designated Member10 July 2017Active

People with Significant Control

Mr Vasily Tolstikov
Notified on:10 July 2017
Status:Active
Date of birth:January 1971
Nationality:Russian
Country of residence:Russian Federation
Address:Apartment 41, Buildinng 12, Saint Petersburg, Russian Federation,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr. Alexander Tiblen
Notified on:20 April 2017
Status:Active
Date of birth:February 1968
Nationality:Russian
Country of residence:Russia
Address:11, Vsevoloda Vishnevskogo Street, Saint Petersburg, Russia,
Nature of control:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-08-04Address

Change registered office address limited liability partnership with date old address new address.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-06-08Accounts

Accounts with accounts type total exemption full.

Download
2020-04-26Confirmation statement

Confirmation statement with no updates.

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2020-01-17Address

Change registered office address limited liability partnership with date old address new address.

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2020-01-17Officers

Appoint person member limited liability partnership with appointment date.

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2020-01-17Officers

Appoint person member limited liability partnership with appointment date.

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2020-01-17Officers

Termination member limited liability partnership with name termination date.

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2020-01-17Officers

Termination member limited liability partnership with name termination date.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

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2018-03-17Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-03-17Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-08-10Accounts

Accounts with accounts type total exemption full.

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2017-08-02Officers

Appoint corporate member limited liability partnership with appointment date.

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2017-08-02Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2017-07-12Gazette

Gazette filings brought up to date.

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