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SWORDFISH SOLUTIONS LIMITED

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

This company is commonly known as Swordfish Solutions Limited. The company was founded 22 years ago and was given the registration number 04406735. The firm's registered office is in LONDON. You can find them at 25b Slaithwaite Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SWORDFISH SOLUTIONS LIMITED
Company Number:04406735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2002
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:25b Slaithwaite Road, London, United Kingdom, SE13 6DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF

Secretary11 April 2002Active
26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF

Director11 April 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Secretary30 March 2002Active
29 Byron Road, Harrow, HA1 1JR

Corporate Nominee Director30 March 2002Active

People with Significant Control

Mr Paul Stevens
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:United Kingdom
Address:26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Kate Collier
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Country of residence:United Kingdom
Address:26a, Kidbrooke Grove, London, United Kingdom, SE3 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved voluntary.

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2022-02-01Gazette

Gazette notice voluntary.

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2022-01-31Address

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

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2022-01-31Persons with significant control

Change to a person with significant control.

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2022-01-23Dissolution

Dissolution application strike off company.

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2022-01-23Accounts

Accounts with accounts type dormant.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type dormant.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Address

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

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2020-04-21Officers

Change person director company with change date.

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2020-04-21Address

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

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2019-12-31Accounts

Accounts with accounts type dormant.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type dormant.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type dormant.

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2015-04-06Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-04-09Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type dormant.

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