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SWORDFISH NEWCO 5 LIMITED - 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
Company Information
- Company registration number
- 08306016
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9 The Courtyard
- Eliot Business Park
- Nuneaton
- Warwickshire
- CV10 7RJ 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ UK
Management
- Managing Directors
- FROWEN, Andrew David
- FROWEN, Katherine Anne
- Company secretaries
- FROWEN, Andrew David
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-23
- Age Of Company 2012-11-23 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Intagroup Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NATIONWIDE FORENSIC SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-08-31
- Last Date: 2019-11-30
- Annual Return
- Due Date: 2021-04-05
- Last Date: 2020-02-22
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SWORDFISH NEWCO 5 LIMITED Company Description
- SWORDFISH NEWCO 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 08306016. Its current trading status is "live". It was registered 2012-11-23. It was previously called NATIONWIDE FORENSIC SERVICES LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-11-30.It can be contacted at 9 The Courtyard .
Get SWORDFISH NEWCO 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Swordfish Newco 5 Limited - 9 The Courtyard, Eliot Business Park, Nuneaton, Warwickshire, United Kingdom
- 2012-11-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-05-17) - DS01
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change-of-name-notice (2021-01-27) - CONNOT
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resolution (2021-01-27) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-09-03) - AA
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confirmation-statement-with-updates (2020-02-25) - CS01
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change-person-secretary-company-with-change-date (2020-02-24) - CH03
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change-person-director-company-with-change-date (2020-02-24) - CH01
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change-to-a-person-with-significant-control (2020-02-24) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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accounts-with-accounts-type-dormant (2019-10-08) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-08-31) - AA
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cessation-of-a-person-with-significant-control (2018-04-09) - PSC07
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change-person-secretary-company-with-change-date (2018-04-09) - CH03
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appoint-person-director-company-with-name-date (2018-02-22) - AP01
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confirmation-statement-with-updates (2018-02-22) - CS01
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termination-director-company-with-name-termination-date (2018-02-22) - TM01
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notification-of-a-person-with-significant-control (2018-02-22) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-06) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-31) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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confirmation-statement-with-updates (2016-11-21) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-09-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-08) - AD01
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appoint-corporate-director-company-with-name-date (2015-11-08) - AP02
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change-person-secretary-company-with-change-date (2015-10-22) - CH03
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change-person-director-company-with-change-date (2015-10-20) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-31) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-07) - AR01
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termination-director-company-with-name (2013-11-07) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-06) - AP01
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appoint-corporate-director-company-with-name (2012-12-05) - AP02
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incorporation-company (2012-11-23) - NEWINC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-06) - AR01