UKBizDB.co.uk

SWORDFISH SOFTWARE LTD

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

This company is commonly known as Swordfish Software Ltd. The company was founded 6 years ago and was given the registration number 11064856. The firm's registered office is in LONDON. You can find them at 18 Macdonald Road, , London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:SWORDFISH SOFTWARE LTD
Company Number:11064856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2017
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:18 Macdonald Road, London, England, E7 0HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Thornhill Gardens, Barking, England, IG11 9TY

Director01 March 2021Active
141, Vicarage Road, London, United Kingdom, E10 5DR

Director24 November 2017Active
18, Macdonald Road, London, England, E7 0HE

Director12 August 2020Active
141, Vicarage Road, London, United Kingdom, E10 5DR

Director20 March 2018Active
98, Salmen Road, London, England, E13 0DT

Director15 November 2017Active

People with Significant Control

Mr Arnas Cepkauskas
Notified on:01 March 2021
Status:Active
Date of birth:March 1999
Nationality:Lithuanian
Country of residence:England
Address:42, Thornhill Gardens, Barking, England, IG11 9TY
Nature of control:
  • Significant influence or control
Mr Mantas Grinkevicius
Notified on:12 August 2020
Status:Active
Date of birth:May 1999
Nationality:Lithuanian
Country of residence:England
Address:18, Macdonald Road, London, England, E7 0HE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Dainius Stucinskas
Notified on:15 November 2017
Status:Active
Date of birth:March 1981
Nationality:Lithuanian
Country of residence:England
Address:98, Salmen Road, London, England, E13 0DT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2022-01-18Gazette

Gazette dissolved compulsory.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2021-03-02Officers

Appoint person director company with name date.

Download
2021-03-02Persons with significant control

Notification of a person with significant control.

Download
2021-03-02Address

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

Download
2021-03-02Officers

Termination director company with name termination date.

Download
2021-03-02Persons with significant control

Cessation of a person with significant control.

Download
2020-10-30Accounts

Accounts with accounts type micro entity.

Download
2020-10-10Officers

Change person director company with change date.

Download
2020-10-10Address

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

Download
2020-10-10Persons with significant control

Change to a person with significant control.

Download
2020-08-21Persons with significant control

Notification of a person with significant control.

Download
2020-08-21Officers

Appoint person director company with name date.

Download
2020-08-21Confirmation statement

Confirmation statement with updates.

Download
2020-08-21Officers

Termination director company with name termination date.

Download
2020-08-21Persons with significant control

Cessation of a person with significant control.

Download
2020-08-21Address

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

Download
2020-07-15Confirmation statement

Confirmation statement with updates.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-06-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-19Accounts

Accounts with accounts type dormant.

Download
2019-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-07Officers

Termination director company with name termination date.

Download
2018-03-26Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.