Company NameSwordfish Investments Llp
Company StatusActive
Company NumberOC308833
CategoryLimited Liability Partnership
Incorporation Date2 August 2004(19 years, 9 months ago)

Directors

LLP Designated Member NameMr Amit Bhatia
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCurzon House
21-23 Curzon Street Mayfair
London
W1J 7TE
LLP Designated Member NameVanisha Mittal Bhatia
Date of BirthAugust 1980 (Born 43 years ago)
StatusCurrent
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCurzon House
21-23 Curzon Street Mayfair
London
W1J 7TE

Contact

Websitewww.swordfishinvestments.com/
Email address[email protected]
Telephone020 74990497
Telephone regionLondon

Location

Registered Address5th Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£4,467,899
Cash£3,348,794
Current Liabilities£1,288,489

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return30 August 2023 (8 months ago)
Next Return Due13 September 2024 (4 months, 2 weeks from now)

Charges

28 June 2007Delivered on: 9 July 2007
Satisfied on: 18 October 2013
Persons entitled: Kaupthing Bank Hf

Classification: An account charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: First fixed charge all moneys standing to the credit of the account together with any accrued interest in respect of such money from time to time and the debts. See the mortgage charge document for full details.
Fully Satisfied

Filing History

22 December 2020Micro company accounts made up to 31 December 2019 (4 pages)
13 October 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
6 November 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
11 October 2019Micro company accounts made up to 31 December 2018 (3 pages)
17 December 2018Micro company accounts made up to 31 December 2017 (3 pages)
20 November 2018Confirmation statement made on 3 October 2018 with no updates (3 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
21 September 2017Accounts for a small company made up to 31 December 2016 (14 pages)
8 December 2016Full accounts made up to 31 December 2015 (18 pages)
8 December 2016Full accounts made up to 31 December 2015 (18 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
7 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
29 February 2016Annual return made up to 3 October 2015 (3 pages)
29 February 2016Annual return made up to 3 October 2015 (3 pages)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
6 February 2016Compulsory strike-off action has been discontinued (1 page)
3 February 2016Accounts for a small company made up to 31 December 2014 (6 pages)
3 February 2016Accounts for a small company made up to 31 December 2014 (6 pages)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
19 February 2015Full accounts made up to 31 December 2013 (15 pages)
19 February 2015Full accounts made up to 31 December 2013 (15 pages)
8 October 2014Annual return made up to 3 October 2014 (3 pages)
8 October 2014Annual return made up to 3 October 2014 (3 pages)
8 October 2014Annual return made up to 3 October 2014 (3 pages)
15 November 2013Annual return made up to 3 October 2013 (3 pages)
15 November 2013Annual return made up to 3 October 2013 (3 pages)
15 November 2013Annual return made up to 3 October 2013 (3 pages)
18 October 2013Satisfaction of charge 1 in full (1 page)
18 October 2013Satisfaction of charge 1 in full (1 page)
3 October 2013Full accounts made up to 31 December 2012 (15 pages)
3 October 2013Full accounts made up to 31 December 2012 (15 pages)
19 October 2012Annual return made up to 3 October 2012 (3 pages)
19 October 2012Annual return made up to 3 October 2012 (3 pages)
19 October 2012Annual return made up to 3 October 2012 (3 pages)
1 August 2012Full accounts made up to 31 August 2011 (16 pages)
1 August 2012Full accounts made up to 31 August 2011 (16 pages)
20 June 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
20 June 2012Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page)
11 October 2011Annual return made up to 3 October 2011 (3 pages)
11 October 2011Annual return made up to 3 October 2011 (3 pages)
11 October 2011Annual return made up to 3 October 2011 (3 pages)
14 July 2011Full accounts made up to 31 August 2010 (13 pages)
14 July 2011Full accounts made up to 31 August 2010 (13 pages)
15 October 2010Annual return made up to 3 October 2010 (3 pages)
15 October 2010Member's details changed for Vanisha Mittal Bhatia on 3 October 2010 (2 pages)
15 October 2010Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square Mayfair London W1J 6BU on 15 October 2010 (1 page)
15 October 2010Member's details changed for Vanisha Mittal Bhatia on 3 October 2010 (2 pages)
15 October 2010Member's details changed for Vanisha Mittal Bhatia on 3 October 2010 (2 pages)
15 October 2010Annual return made up to 3 October 2010 (3 pages)
15 October 2010Registered office address changed from Berkeley Square House 3Rd Floor Berkeley Square Mayfair London W1J 6BU on 15 October 2010 (1 page)
15 October 2010Annual return made up to 3 October 2010 (3 pages)
22 September 2010Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS on 22 September 2010 (2 pages)
22 September 2010Registered office address changed from 11 Berkeley Street Mayfair London W1J 8DS on 22 September 2010 (2 pages)
18 January 2010Full accounts made up to 31 August 2009 (13 pages)
18 January 2010Full accounts made up to 31 August 2009 (13 pages)
8 January 2010Annual return made up to 3 October 2007 (2 pages)
8 January 2010Annual return made up to 3 October 2007 (2 pages)
8 January 2010Annual return made up to 3 October 2007 (2 pages)
22 October 2009Annual return made up to 3 October 2009 (2 pages)
22 October 2009Annual return made up to 3 October 2009 (2 pages)
22 October 2009Annual return made up to 3 October 2009 (2 pages)
1 September 2009Full accounts made up to 31 August 2008 (12 pages)
1 September 2009Full accounts made up to 31 August 2008 (12 pages)
30 January 2009Annual return made up to 03/10/08 (2 pages)
30 January 2009Annual return made up to 03/10/08 (2 pages)
15 October 2008Full accounts made up to 31 August 2007 (11 pages)
15 October 2008Full accounts made up to 31 August 2007 (11 pages)
30 August 2007Full accounts made up to 31 August 2006 (9 pages)
30 August 2007Full accounts made up to 31 August 2006 (9 pages)
16 August 2007Annual return made up to 03/10/06 (2 pages)
16 August 2007Annual return made up to 03/10/06 (2 pages)
9 July 2007Particulars of mortgage/charge (6 pages)
9 July 2007Particulars of mortgage/charge (6 pages)
14 December 2006Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
14 December 2006Member's particulars changed (1 page)
23 November 2006Registered office changed on 23/11/06 from: 10 norwich street london EC4A 1BD (1 page)
23 November 2006Registered office changed on 23/11/06 from: 10 norwich street london EC4A 1BD (1 page)
15 November 2006Full accounts made up to 31 August 2005 (10 pages)
15 November 2006Full accounts made up to 31 August 2005 (10 pages)
4 November 2005Member's particulars changed (1 page)
4 November 2005Member's particulars changed (1 page)
3 November 2005Annual return made up to 03/10/05 (2 pages)
3 November 2005Annual return made up to 03/10/05 (2 pages)
2 August 2004Incorporation (3 pages)
2 August 2004Incorporation (3 pages)