Wooden Sword Limited. Head office in London. Check Director.

Wooden Sword Limited, London

Wooden Sword Limited is a private limited company. Registered at The Third Floor, 207 Regent Street, London W1B 3HH, this 8 years old company was incorporated on 2016-04-04 and is classified as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Sergii O. (appointed on 15 May 2020).

About
Name: Wooden Sword Limited
Number: 10099566
Incorporation date: 2016-04-04
End of financial year: 30 April


Address:	The Third Floor 207 Regent Street London W1B 3HH
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Sergii O.

25 October 2023

Nature of control:	significiant influence or control

Olga O.

3 April 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-04-30
Number Shares Allotted	1
Shareholder Funds	1

The due date for Wooden Sword Limited confirmation statement filing is 2024-06-22. The latest one was filed on 2023-06-08. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was submitted for the time period up to 30 April 2022.

2 persons of significant control are reported in the official register, namely: Sergii O. who has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
PSC01	Notification of a person with significant control Wednesday 25th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC01	Notification of a person with significant control Wednesday 25th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Wednesday 25th October 2023 filed on: 26th, October 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 8th June 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 30th, January 2023 \| accounts	Free Download (8 pages)
AD01	New registered office address The Third Floor 207 Regent Street London W1B 3HH. Change occurred on Friday 25th November 2022. Company's previous address: Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW United Kingdom. filed on: 25th, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 8th June 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tuesday 8th June 2021 filed on: 16th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 23rd, February 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on Friday 15th May 2020. filed on: 9th, June 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 8th June 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 15th May 2020 filed on: 8th, June 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Saturday 8th June 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 31st, December 2018 \| accounts	Free Download (4 pages)
PSC04	Change to a person with significant control Wednesday 12th December 2018 filed on: 12th, December 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 8th June 2018 filed on: 4th, July 2018 \| confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th April 2017 filed on: 7th, March 2018 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, March 2018 \| gazette	Free Download (1 page)
AP01	New director appointment on Thursday 22nd February 2018. filed on: 5th, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 22nd February 2018 filed on: 5th, March 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Thursday 8th June 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 3rd April 2017 filed on: 25th, April 2017 \| confirmation statement	Free Download (6 pages)
AP01	New director appointment on Wednesday 8th June 2016. filed on: 9th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 8th June 2016 filed on: 8th, June 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, April 2016 \| incorporation	Free Download (51 pages)

Companies nearby - by postcode
Martclean Ltd
Bounder & Cad Limited
Indigo House Estates Limited
Ecochain Ltd


Components Ai Uk Limited
Sya Yachting Limited
Bf Consulting Ltd

Find other company