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WOODEN SWORD LIMITED

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

This company is commonly known as Wooden Sword Limited. The company was founded 9 years ago and was given the registration number 10099566. The firm's registered office is in HITCHIN. You can find them at Invision House, Wilbury Way, Hitchin, Hertfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WOODEN SWORD LIMITED
Company Number:10099566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Invision House, Wilbury Way, Hitchin, Hertfordshire, United Kingdom, SG4 0TW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Corporate Secretary04 April 2016Active
The Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH

Director15 May 2020Active
Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director08 June 2016Active
House 167, Jurisdiction Of Alcalde Diaz, Maria Henriquez 1-Ve-1-Ca-J.D. Ingres, Ald14781, Panama City, Panama,

Director22 February 2018Active
Rmcs Company Secretaries Limited, Invision House, Wilbury Way, Hitchin, United Kingdom, SG4 0TW

Director04 April 2016Active

People with Significant Control

Mr Sergii Orlov
Notified on:25 October 2023
Status:Active
Date of birth:January 1981
Nationality:Ukrainian
Country of residence:United Kingdom
Address:The Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Significant influence or control
Mrs Olga Orlova
Notified on:03 April 2017
Status:Active
Date of birth:December 1953
Nationality:Ukrainian
Country of residence:United Kingdom
Address:The Third Floor, 207 Regent Street, London, United Kingdom, W1B 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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