SWORDFISH UK LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
SWORDFISH UK LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
SWORDFISH UK LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086401. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SWORDFISH UK LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086401. The accounts status is DORMANT and accounts are next due on 31/03/2024.
SWORDFISH UK LIMITED - UXBRIDGE
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BROOK HOUSE
UXBRIDGE
LONDON
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TARIQ ZAMAN | Secretary | 2011-05-24 | CURRENT | ||
| MR TARIQ ZAMAN | Jan 1956 | British | Director | 2016-08-26 | CURRENT |
| MR RONALD JOHN HENRY STERN | Nov 1949 | British | Director | 2004-03-29 UNTIL 2021-05-18 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-03-29 UNTIL 2004-03-29 | RESIGNED | ||
| MR RONALD JOHN HENRY STERN | Nov 1949 | British | Director | 2023-05-26 UNTIL 2023-06-14 | RESIGNED |
| EVE POPPER | Nov 1949 | Secretary | 2004-03-29 UNTIL 2011-05-23 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-03-29 UNTIL 2004-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tariq Zaman | 2021-05-18 | 1/1956 | Uxbridge London | Ownership of shares 75 to 100 percent |
| Mr Ronald John Henry Stern | 2017-03-28 - 2021-05-18 | 11/1949 | Uxbridge London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2024-02-27 | 30-06-2023 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2023-02-11 | 30-06-2022 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2021-09-21 | 31-12-2020 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2021-02-25 | 31-12-2019 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2019-08-24 | 31-12-2018 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2018-03-30 | 31-12-2017 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2017-09-13 | 31-12-2016 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2016-08-31 | 31-12-2015 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2015-10-23 | 31-12-2014 | £1 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2014-08-30 | 31-12-2013 | £100 equity |
| Dormant Company Accounts - SWORDFISH UK LIMITED | 2014-08-29 | 31-12-2013 | £100 equity |