WOODEN SWORD LIMITED - LONDON


Company Profile Company Filings

Overview

WOODEN SWORD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WOODEN SWORD LIMITED was incorporated 8 years ago on 04/04/2016 and has the registered number: 10099566. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

WOODEN SWORD LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

THE THIRD FLOOR
LONDON
W1B 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SERGII ORLOV Jan 1981 Ukrainian Director 2020-05-15 CURRENT
PRIMROSE COMPANY SECRETARIES LIMITED Corporate Secretary 2016-04-04 CURRENT
PHILIP ARTHUR VICTOR SELIM OSMAN British Director 2016-04-04 UNTIL 2016-06-08 RESIGNED
MR. CRISTINO GUEVARA SALAZAR May 1964 Panamanian Director 2018-02-22 UNTIL 2020-05-15 RESIGNED
MR JEFFREY EDWARD BROWN Jul 1936 Uk Director 2016-06-08 UNTIL 2018-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sergii Orlov 2023-10-25 1/1981 London   Significant influence or control
Mrs Olga Orlova 2017-04-03 12/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-17 30-04-2023 382,841 Cash 2,064 equity
ACCOUNTS - Final Accounts preparation 2023-01-31 30-04-2022 77,203 Cash -24,925 equity
ACCOUNTS - Final Accounts preparation 2022-01-26 30-04-2021 7,565 Cash 5,361 equity
ACCOUNTS - Final Accounts preparation 2021-02-24 30-04-2020 9,667 Cash 7,065 equity
ACCOUNTS - Final Accounts preparation 2020-02-01 30-04-2019 60,117 Cash 3,426 equity
Dormant Company Accounts - WOODEN SWORD LIMITED 2018-03-08 30-04-2017 £1 equity

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