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Swordfish Management Company Limited

Swordfish Management Company Limited is a dormant company incorporated on 4 July 2007 with the registered office located in Ormskirk, Lancashire. Swordfish Management Company Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06301648
Private limited company
Age
18 years
Incorporated 4 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Thomas Guy Limited
Tollgate Road
Burscough Ind Est
Burscough
L40 8TG
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1955
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Jan 1975
Director • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Thomas Guy,Limited
Julie Lesley Mitchell is a mutual person.
Active
C.T.R. Plastics Limited
David Reardon is a mutual person.
Active
Acumen Financial Partnership Limited
Mr Jonathan David Landy is a mutual person.
Active
Process Industry Forum Limited
Mr David Kirkwood-Wilson is a mutual person.
Active
Bloom-In-Box Ltd
David Reardon is a mutual person.
Active
Palamino N W Ltd
Mrs Jill Victoria Macdonald is a mutual person.
Active
28 State Limited
Mrs Jill Victoria Macdonald is a mutual person.
Active
28 State Cars Limited
Mrs Jill Victoria Macdonald is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 13 Mar 2024
Confirmation Submitted
2 Years 1 Month Ago on 10 Jul 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Confirmation Submitted
3 Years Ago on 12 Jul 2022
Micro Accounts Submitted
3 Years Ago on 25 Apr 2022
Confirmation Submitted
4 Years Ago on 16 Jul 2021
Philip James Preston Resigned
4 Years Ago on 25 Mar 2021
Mrs Jill Victoria Macdonald Appointed
4 Years Ago on 25 Mar 2021
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 23 May 2025
Statement of capital following an allotment of shares on 19 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 20 May 2024 with updates
Submitted on 20 May 2024
Submitted on 8 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Mar 2024
Confirmation statement made on 7 July 2023 with no updates
Submitted on 10 Jul 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Apr 2023
Confirmation statement made on 7 July 2022 with no updates
Submitted on 12 Jul 2022
Micro company accounts made up to 31 December 2021
Submitted on 25 Apr 2022
Confirmation statement made on 7 July 2021 with updates
Submitted on 16 Jul 2021
Repayment History
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