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SWORDFISH SECURITY LTD

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

This company is commonly known as Swordfish Security Ltd. The company was founded 5 years ago and was given the registration number 11763365. The firm's registered office is in LONDON. You can find them at 2 Lansbury Close, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWORDFISH SECURITY LTD
Company Number:11763365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:14 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 Lansbury Close, London, England, NW10 0TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Lansbury Close, London, England, NW10 0TX

Director26 January 2020Active
Flat 3, 134 Audley Road, London, England, NW4 3HG

Director14 January 2019Active
Flat 3, 134 Audley Road, London, England, NW4 3HG

Director14 May 2019Active

People with Significant Control

Mr Marc Antony Humphrey
Notified on:27 January 2020
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:2, Lansbury Close, London, England, NW10 0TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lina Mohammad Usman
Notified on:15 May 2019
Status:Active
Date of birth:August 1995
Nationality:Afghan
Country of residence:England
Address:Flat 3, 134 Audley Road, London, England, NW4 3HG
Nature of control:
  • Significant influence or control
Mr Tamim Fahim
Notified on:14 January 2019
Status:Active
Date of birth:November 1987
Nationality:British
Country of residence:England
Address:Flat 3, 134 Audley Road, London, England, NW4 3HG
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2020-01-27Resolution

Resolution.

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2020-01-27Address

Change registered office address company with date old address new address.

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2020-01-27Officers

Termination director company with name termination date.

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2020-01-27Persons with significant control

Notification of a person with significant control.

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2020-01-27Officers

Appoint person director company with name date.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-05-15Persons with significant control

Cessation of a person with significant control.

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2019-05-15Persons with significant control

Notification of a person with significant control.

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2019-05-15Officers

Termination director company with name termination date.

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2019-05-15Officers

Appoint person director company with name date.

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2019-01-14Incorporation

Incorporation company.

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