Project Sword Midco 2 Limited. Head office in London. Check Director.

Project Sword Midco 2 Limited, London

Project Sword Midco 2 Limited is a private limited company. Registered at C/O Catalis Limited Suffolk House, George Street, East Croydon, London CR0 1PE, the above-mentioned 4 years old company was incorporated on 2019-06-04 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
4 directors can be found in this enterprise: Stephen T. (appointed on 24 August 2023), Nicola M. (appointed on 26 August 2021), Raymond S. (appointed on 09 October 2019).

About
Name: Project Sword Midco 2 Limited
Number: 12032495
Incorporation date: 2019-06-04
End of financial year: 31 December


Address:	C/o Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Project Sword Midco 1 Limited

4 June 2019

Address	Suffolk House George Street, East Croydon, London, CR0 1PE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12032315
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Project Sword Midco 2 Limited confirmation statement filing is 2024-07-01. The last confirmation statement was filed on 2023-06-17. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only corporation Project Sword Midco 1 Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at George Street, CR0 1PE East Croydon, London.

Company filing

Filter filings by category:

Type		Free download
MR01	Registration of charge 120324950004, created on Monday 22nd January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (78 pages)

Type		Free download
MR01	Registration of charge 120324950004, created on Monday 22nd January 2024 filed on: 26th, January 2024 \| mortgage	Free Download (78 pages)
MR01	Registration of charge 120324950003, created on Friday 24th November 2023 filed on: 4th, December 2023 \| mortgage	Free Download (78 pages)
TM01	Director appointment termination date: Tuesday 31st October 2023 filed on: 7th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 24th August 2023. filed on: 4th, September 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 31st, August 2023 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: Thursday 24th August 2023 filed on: 24th, August 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 17th June 2023 filed on: 18th, July 2023 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, May 2023 \| accounts	Free Download (59 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 2nd, May 2023 \| other	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 23rd, June 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Friday 17th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 3rd June 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 26th August 2021. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 26th August 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
MR01	Registration of charge 120324950002, created on Friday 2nd July 2021 filed on: 14th, July 2021 \| mortgage	Free Download (71 pages)
CS01	Confirmation statement with updates Thursday 3rd June 2021 filed on: 30th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 29th, June 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 12th, August 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Wednesday 3rd June 2020 filed on: 3rd, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 20th February 2020 filed on: 23rd, April 2020 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suffolk House George Street East Croydon London CR0 1PE United Kingdom to C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE on Wednesday 8th January 2020 filed on: 8th, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 9th October 2019. filed on: 23rd, October 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to Tuesday 31st December 2019, originally was Tuesday 30th June 2020. filed on: 22nd, October 2019 \| accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 9th October 2019. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th October 2019. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 9th October 2019. filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
MR01	Registration of charge 120324950001, created on Thursday 15th August 2019 filed on: 20th, August 2019 \| mortgage	Free Download (60 pages)
NEWINC	Company registration filed on: 4th, June 2019 \| incorporation	Free Download (40 pages)
SH01	10.00 GBP is the capital in company's statement on Tuesday 4th June 2019 capital

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