Wooden Sword Limited

Active10099566 Private limited company
Incorporated
4 April 2016 (10 years)
Industry
Non-trading company (74990)
Directors
Sergii Orlov
Owned by
Olha Orlova
Accounts type
Total exemption full
Region
Greater London
Address
The Third Floor
207 Regent Street
London
W1B 3HH

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Orlov, Sergii
Director · Appointed 15 May 2020
Ukrainian
Born January 1981 (45)
Corporate Secretary · Appointed 4 April 2016
Officer history (3 former)
15 May 2020
Appointed Orlov, Sergii as Director
15 May 2020
Resigned Guevara Salazar, Cristino, Mr. as Director
22 February 2018
Appointed Guevara Salazar, Cristino, Mr. as Director
22 February 2018
Resigned Brown, Jeffrey Edward as Director
8 June 2016
Appointed Brown, Jeffrey Edward as Director
8 June 2016
4 April 2016
Appointed Rmcs Company Secretaries Limited as Corporate Secretary
4 April 2016
Appointed Osman, Philip Arthur Victor Selim as Director

Ownership 2 active

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

Sergii Orlov
Individual · Notified 25 October 2023
Has significant influence or control
Ukrainian
Born January 1981 (45)
Olha Orlova
Individual · Notified 3 April 2017
Owns 75–100% of shares
Ukrainian
Born December 1953 (72)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£50,835)
Cash
£8,614
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £7,065 £5,361 (£24,925) £2,064 (£14,858) (£50,835)
Balance sheet detail
202520242023202220212020
Current Assets£60,405£196,709£458,651£77,204£7,566£9,668
Debtors£51,791
Cash£8,614£88,927£382,841£77,203£7,565£9,667
Creditors (< 1 year)£211,567£456,587£102,129£2,205£2,603
Net Current Assets(£50,835)(£14,858)£2,064(£24,925)£5,361£7,065
Net Assets(£50,835)(£14,858)£2,064(£24,925)£5,361£7,065
Shareholder Funds(£14,858)£2,064(£24,925)£5,361£7,065

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates8 June 2026
2 March 2026Total exemption full accounts30 April 2025
10 July 2025Confirmation statement with no updates8 June 2025
29 May 2025Total exemption full accounts30 April 2024
13 November 2024Change of details for a person with significant control
Show all recent filings

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