General information

Name:

Broadsword Ltd

Office Address:

9 Warbeck Road W12 8NS London

Number: 07068334

Incorporation date: 2009-11-06

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Broadsword came into being in 2009 as a company enlisted under no 07068334, located at W12 8NS London at 9 Warbeck Road. The company has been in business for 13 years and its last known status is active. This business's principal business activity number is 68209, that means Other letting and operating of own or leased real estate. The business most recent annual accounts describe the period up to 2021-11-30 and the most current annual confirmation statement was released on 2021-11-06.

Given the enterprise's magnitude, it became unavoidable to acquire extra executives: Wendy S., Samuel S. and Jacob S. who have been collaborating since June 2016 to promote the success of this firm. What is more, the managing director's efforts are constantly helped with by a secretary - Samuel S., who joined this specific firm in November 2009.

Executives who have control over the firm are as follows: Samuel S. owns 1/2 or less of company shares. Jacob S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Wendy S.

Role: Director

Appointed: 01 June 2016

Latest update: 21 July 2022

Samuel S.

Role: Director

Appointed: 06 November 2009

Latest update: 21 July 2022

Jacob S.

Role: Director

Appointed: 06 November 2009

Latest update: 21 July 2022

Samuel S.

Role: Secretary

Appointed: 06 November 2009

Latest update: 21 July 2022

People with significant control

Samuel S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Jacob S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 20 November 2022
Confirmation statement last made up date 06 November 2021
Annual Accounts 13 August 2014
Start Date For Period Covered By Report 01 December 2012
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 13 August 2014
Annual Accounts 21 June 2015
Start Date For Period Covered By Report 01 December 2013
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 21 June 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 1 August 2016
Annual Accounts 14 July 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 14 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts 14 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 14 August 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Accounts for a micro company for the period ending on 2021/11/30 (AA)
filed on: 25th, May 2022
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
12
Company Age

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