Swordfish Facilities Limited

Active05387648 Private limited company
Incorporated
10 March 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Richard Vicary Shaw
Accounts type
Total exemption full
Region
South East
Address
6 Clarendon Place
Brighton
BN2 1JD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 March 2005
British
Director · Appointed 10 March 2005
British
Born September 1963 (63)
Officer history (2 former)
10 March 2005
Appointed Shaw, Soraya Patricia as Secretary
10 March 2005
Appointed Shaw, Richard Vicary as Director
10 March 2005
Appointed Warren Street Registrars Limited as Corporate Secretary
10 March 2005
Resigned Warren Street Registrars Limited as Corporate Secretary
10 March 2005
Appointed Warren Street Nominees Limited as Corporate Director
10 March 2005
Resigned Warren Street Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,771)
Cash
£1

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£4,653) (£6,534) (£6,771) (£6,771) (£6,771) (£6,771)
Balance sheet detail
202520242023202220212020
Fixed Assets£237
Current Assets£201£201£201£201£201£201
Debtors£200£200£200£200£200£200
Cash£1£1£1£1£1£1
Creditors (< 1 year)£6,972
Creditors (> 1 year)£6,972£6,972£6,972£6,972£6,972
Net Current Assets£201£201£201£201£201(£6,771)
Net Assets(£6,771)(£6,771)(£6,771)(£6,771)(£6,534)(£4,653)
Shareholder Funds(£6,771)(£6,771)(£6,771)(£6,771)(£6,534)(£4,653)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates10 March 2026
10 November 2025Total exemption full accounts31 March 2025
6 April 2025Confirmation statement with no updates10 March 2025
19 December 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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