ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Swordfish Investments LLP

Swordfish Investments LLP is an active company incorporated on 2 August 2004 with the registered office located in London, Greater London. Swordfish Investments LLP was registered 21 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
OC308833
Limited liability partnership
Age
21 years
Incorporated 2 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 30 August 2024 (1 year ago)
Next confirmation dated 30 August 2025
Due by 13 September 2025 (5 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, Berkeley Square House
Berkeley Square
London
W1J 6BY
England
Address changed on 10 Aug 2023 (2 years ago)
Previous address was 3rd Floor Berkeley Square House Berkeley Square London City of Westminster W1J 6BU
Telephone
02074990497
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • Lives in England • Born in Aug 1980 • Indian
PSC • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
QPR Holdings Limited
Amit Bhatia is a mutual person.
Active
Summix Capital Limited
Amit Bhatia is a mutual person.
Active
Aybe Group Limited
Amit Bhatia is a mutual person.
Active
Aybe Capital Advisers Limited
Amit Bhatia is a mutual person.
Active
Breedon Group Plc
Amit Bhatia is a mutual person.
Active
QPR Women's Football Club Limited
Amit Bhatia is a mutual person.
Active
The Organic Collection Limited
Amit Bhatia is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£5.34M
Increased by £2.6M (+95%)
Total Liabilities
-£4.81M
Increased by £1.51M (+46%)
Net Assets
£525K
Increased by £1.08M (-194%)
Debt Ratio (%)
90%
Decreased by 30.16% (-25%)
Latest Activity
Compulsory Strike-Off Discontinued
5 Months Ago on 22 Mar 2025
Micro Accounts Submitted
5 Months Ago on 20 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 11 Mar 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Sep 2023
Registered Address Changed
2 Years Ago on 10 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 20 Dec 2022
Micro Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Get Credit Report
Discover Swordfish Investments LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been discontinued
Submitted on 22 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 20 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Mar 2025
Confirmation statement made on 30 August 2024 with no updates
Submitted on 23 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 30 August 2023 with no updates
Submitted on 18 Sep 2023
Registered office address changed from 3rd Floor Berkeley Square House Berkeley Square London City of Westminster W1J 6BU to 5th Floor, Berkeley Square House Berkeley Square London W1J 6BY on 10 August 2023
Submitted on 10 Aug 2023
Compulsory strike-off action has been discontinued
Submitted on 20 Dec 2022
Micro company accounts made up to 31 December 2021
Submitted on 19 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year