| Company Name | Swordfish UK Limited |
|---|---|
| Director | Tariq Zaman |
| Company Status | Active |
| Company Number | 05086401 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2004(20 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Secretary Name | Mr Tariq Zaman |
|---|---|
| Status | Current |
| Appointed | 24 May 2011(7 years, 1 month after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Correspondence Address | Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX |
| Director Name | Mr Tariq Zaman |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2016(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX |
| Director Name | Mr Ronald John Henry Stern |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 109 Frognal Hampstead London NW3 6XR |
| Secretary Name | Eve Popper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Heath House 52 The Rutts Bushey Heath Hertfordshire WD23 1LJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.swordfishuk.com |
|---|
Location
| Registered Address | Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ronald John Henry Steen 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 14 June 2023 | Termination of appointment of Ronald John Henry Stern as a director on 14 June 2023 (1 page) |
|---|---|
| 26 May 2023 | Appointment of Mr Ronald John Henry Stern as a director on 26 May 2023 (2 pages) |
| 26 May 2023 | Cessation of Ronald John Henry Stern as a person with significant control on 18 May 2021 (1 page) |
| 10 February 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 10 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
| 16 March 2022 | Registered office address changed from 28 Perivale Park Horsenden Lane South Perivale Middlesex UB6 7RJ to Brook House 54a Cowley Mill Road Uxbridge London UB8 2FX on 16 March 2022 (1 page) |
| 7 March 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 7 March 2022 | Notification of Tariq Zaman as a person with significant control on 18 May 2021 (2 pages) |
| 20 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 June 2021 | Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
| 28 May 2021 | Termination of appointment of Ronald John Henry Stern as a director on 18 May 2021 (1 page) |
| 5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
| 24 February 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 8 April 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 23 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 March 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 29 March 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 29 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 12 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 30 August 2016 | Appointment of Mr Tariq Zaman as a director on 26 August 2016 (2 pages) |
| 30 August 2016 | Appointment of Mr Tariq Zaman as a director on 26 August 2016 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 October 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 31 March 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 25 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 2 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (3 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 10 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 May 2011 | Appointment of Mr Tariq Zaman as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Eve Popper as a secretary (1 page) |
| 31 May 2011 | Termination of appointment of Eve Popper as a secretary (1 page) |
| 31 May 2011 | Appointment of Mr Tariq Zaman as a secretary (1 page) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 22 October 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 28 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 8 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 8 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
| 2 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 2 September 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 8 baker street london W1U 3LL (1 page) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 8 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 6 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 3 May 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 4 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 11 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 11 May 2005 | Return made up to 29/03/05; full list of members (6 pages) |
| 16 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 16 March 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Secretary resigned (1 page) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | New secretary appointed (2 pages) |
| 7 May 2004 | Registered office changed on 07/05/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 7 May 2004 | New director appointed (2 pages) |
| 7 May 2004 | Director resigned (1 page) |
| 7 May 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Incorporation (30 pages) |
| 29 March 2004 | Incorporation (30 pages) |