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Cardboard Sword Limited (registration number 08658505) is a private limited company incorporated on 2013-08-21. This enterprise was registered at Flat 16 Bohouse, Sussex Street, Middlesbrough TS2 1BF. Cardboard Sword Limited operates SIC code: 62011 that means "ready-made interactive leisure and entertainment software development".

Company details

Name	Cardboard Sword Limited
Number	08658505
Date of Incorporation:	2013-08-21
End of financial year:	31 August
Address:	Flat 16 Bohouse, Sussex Street, Middlesbrough, TS2 1BF
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 7 directors that can be found in the aforementioned firm, we can name: Edward S. (appointed on 27 June 2018), Rex H. (appointment date: 26 July 2017), Christopher W. (appointed on 01 January 2016). 1 secretary is there as well: Oliver B. (appointed on 21 August 2013). The official register lists 3 persons of significant control, namely: Christopher W. has substantial control or influence, Aidan H. has substantial control or influence, Oliver B. has over 3/4 of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-08-31	2015-08-31	2017-08-31	2018-08-31
Current Assets	2,377	4,708	57,160	9,693
Total Assets Less Current Liabilities	125	-3,007	-13,322	-34,778
Fixed Assets	240	180	-	-
Number Shares Allotted	1	1	-	-
Shareholder Funds	125	-3,007	-	-
Tangible Fixed Assets	240	180	-	-

People with significant control

Christopher W.

1 September 2020

Nature of control:	significiant influence or control

Aidan H.

1 September 2020

Nature of control:	significiant influence or control

Oliver B.

6 April 2016

Nature of control:	75,01-100% shares right to appoint and remove directors significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 19th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 1st, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, November 2022 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 18th, November 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 31st Aug 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 086585050001, created on Thu, 31st Mar 2022 filed on: 31st, March 2022 \| mortgage	Free Download (22 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 7th, December 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 31st Aug 2021 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 4th, March 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 31st Aug 2020 filed on: 2nd, September 2020 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control Tue, 1st Sep 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 1st Sep 2020 filed on: 1st, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 31st Aug 2019 filed on: 2nd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 29th, November 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates Fri, 31st Aug 2018 filed on: 4th, September 2018 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Wed, 27th Jun 2018: 140.00 GBP filed on: 24th, July 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, July 2018 \| resolution	Free Download (31 pages)
(AP01) On Wed, 27th Jun 2018 new director was appointed. filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 23rd, February 2018 \| accounts	Free Download
(CS01) Confirmation statement with updates Thu, 31st Aug 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (6 pages)
(SH01) Capital declared on Wed, 26th Jul 2017: 120.00 GBP filed on: 25th, August 2017 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 24th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, August 2017 \| resolution	Free Download (31 pages)
(AP01) On Wed, 26th Jul 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 30th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Wed, 31st Aug 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 11th, May 2016 \| accounts	Free Download (4 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AP01) On Fri, 1st Jan 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 31st Aug 2015 filed on: 15th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 21st, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 31st Aug 2014 filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AP01) On Fri, 7th Mar 2014 new director was appointed. filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, August 2013 \| incorporation
(SH01) Capital declared on Wed, 21st Aug 2013: 1.00 GBP capital

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