General information

Name:

Broadsword Alliance Limited

Office Address:

40 Bank Street Level 18 E14 5NR London

Number: 11373544

Incorporation date: 2018-05-21

Dissolution date: 2022-10-11

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Broadsword Alliance began its business in 2018 as a Private Limited Company under the ID 11373544. The firm's registered office was registered in London at 40 Bank Street. The Broadsword Alliance Ltd company had been in this business field for four years.

Regarding to the following business, many of director's tasks up till now have been fulfilled by Herman W., Daniel S., Dru G. and 3 other. Within the group of these six people, Jeff C. had administered the business for the longest period of time, having become a vital addition to company's Management Board on 2018-05-21.

Executives who had control over the firm were as follows: Shabbir A. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Daniel S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Dru G.

Role: Secretary

Appointed: 23 August 2021

Latest update: 17 April 2024

Herman W.

Role: Director

Appointed: 19 August 2021

Latest update: 17 April 2024

Daniel S.

Role: Director

Appointed: 19 August 2021

Latest update: 17 April 2024

Dru G.

Role: Director

Appointed: 19 August 2021

Latest update: 17 April 2024

Akhtar S.

Role: Director

Appointed: 19 August 2021

Latest update: 17 April 2024

Shabbir A.

Role: Director

Appointed: 01 June 2018

Latest update: 17 April 2024

Jeff C.

Role: Director

Appointed: 21 May 2018

Latest update: 17 April 2024

People with significant control

Shabbir A.
Notified on 1 June 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel S.
Notified on 25 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Black Crow Consulting Llc
Address: 890 Oxford Drive, Idaho Falls, Idaho, 83401, United States
Legal authority Idaho
Legal form Llc
Notified on 1 June 2018
Ceased on 20 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Didit Group Ltd
Address: 23 Tillingham Road, Leicester, United Kingdom
Legal authority England And Wales
Legal form Limited
Country registered England And Wales
Place registered Companies House
Registration number 11369595
Notified on 21 May 2018
Ceased on 1 June 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 03 September 2022
Confirmation statement last made up date 20 August 2021
Annual Accounts
Start Date For Period Covered By Report 21 May 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 11th, October 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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