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Sword Solutions Limited

Sword Solutions Limited is a dissolved company incorporated on 9 October 2006 with the registered office located in Leamington Spa, Warwickshire. Sword Solutions Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 21 January 2025 (10 months ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
05960707
Private limited company
Age
19 years
Incorporated 9 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 October 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year ago
Accounts
Not Submitted
Awaiting first accounts
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Feb 1968
Mr Bruce William Draper
PSC • British • Lives in UK • Born in May 1960
Mr Timothy Charles Schofield
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sword Scientific Limited
Bruce William Draper and are mutual people.
Active
Lamotte Europe Limited
Bruce William Draper is a mutual person.
Active
Bruceydotcom Limited
Bruce William Draper is a mutual person.
Active
European Aqua Group Limited
Bruce William Draper and Timothy Charles Schofield are mutual people.
Dissolved
Aqua World Wood Pools LLP
Bruce William Draper and Timothy Charles Schofield are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Months Ago on 21 Jan 2025
Voluntary Gazette Notice
1 Year Ago on 5 Nov 2024
Application To Strike Off
1 Year Ago on 29 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Oct 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Mar 2023
Confirmation Submitted
3 Years Ago on 11 Oct 2022
Micro Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2024
Application to strike the company off the register
Submitted on 29 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 22 Oct 2024
Micro company accounts made up to 31 October 2023
Submitted on 6 Mar 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 16 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 17 Mar 2023
Confirmation statement made on 9 October 2022 with updates
Submitted on 11 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 6 Jun 2022
Confirmation statement made on 9 October 2021 with updates
Submitted on 11 Oct 2021
Repayment History
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