Swordfish Management Company Limited. net worth, address, company information. Free

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Swordfish Management Company Limited (reg no 06301648) is a private limited company founded on 2007-07-04. The enterprise was registered at C/O Thomas Guy Limited, Tollgate Road, Burscough Ind Est L40 8TG. Changed on 2009-09-25, the previous name this firm utilized was South Ribble Business Park Management Company Limited. Swordfish Management Company Limited is operating under SIC code: 99999 which means "dormant company".

Company details

Name	Swordfish Management Company Limited
Number	06301648
Date of Incorporation:	2007-07-04
End of financial year:	31 December
Address:	C/o Thomas Guy Limited, Tollgate Road, Burscough Ind Est, L40 8TG
SIC code:	99999 - Dormant Company

As for the 7 directors that can be found in this particular firm, we can name: Jill M. (in the company from 25 March 2021), David R. (appointment date: 01 October 2019), Caroline K. (appointed on 10 January 2019). The Companies House indexes 2 persons of significant control, namely: Daniel G. has 1/2 or less of shares, 1/2 or less of voting rights, Daniel G. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	9	9
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	9	9	-	-

People with significant control

Daniel G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Daniel G.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 7th Jul 2023 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 28th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 7th Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 25th, April 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Wed, 7th Jul 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (5 pages)
(AP01) On Thu, 25th Mar 2021 new director was appointed. filed on: 25th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 25th Mar 2021 filed on: 25th, March 2021 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 5th, March 2021 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Tue, 7th Jul 2020 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 9th, June 2020 \| accounts	Free Download (4 pages)
(AP01) On Tue, 1st Oct 2019 new director was appointed. filed on: 14th, October 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 6th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sun, 7th Jul 2019 filed on: 24th, July 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Thu, 10th Jan 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 10th Jan 2019 filed on: 13th, February 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 10th Jan 2019 new director was appointed. filed on: 13th, February 2019 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates Sat, 7th Jul 2018 filed on: 17th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Fri, 7th Jul 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Wed, 5th Jul 2017 filed on: 5th, July 2017 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 7th Jul 2016 filed on: 30th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 14th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Jul 2014 filed on: 15th, July 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Tue, 15th Jul 2014: 8.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 26th, March 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Jul 2013 filed on: 17th, July 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 17th Jul 2013: 8 GBP capital
(AA) Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 12th, September 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Jul 2012 filed on: 16th, July 2012 \| annual return	Free Download (6 pages)
(AP01) On Mon, 12th Sep 2011 new director was appointed. filed on: 12th, September 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 7th Jul 2011 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 7th, April 2011 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 20th, July 2010 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed south ribble business park management company LIMITEDcertificate issued on 25/09/09 filed on: 24th, September 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 30th Jul 2009 with complete member list filed on: 30th, July 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 29th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Fri, 11th Jul 2008 with complete member list filed on: 11th, July 2008 \| annual return	Free Download (3 pages)
(288b) On Thu, 30th Aug 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288b) On Thu, 30th Aug 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 30th Aug 2007 Director resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 30th Aug 2007 New secretary appointed;new director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(288b) On Thu, 30th Aug 2007 Secretary resigned filed on: 30th, August 2007 \| officers	Free Download (1 page)
(288a) On Thu, 30th Aug 2007 New secretary appointed;new director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(288a) On Thu, 30th Aug 2007 New director appointed filed on: 30th, August 2007 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2007 \| incorporation	Free Download (17 pages)

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