Broadsword Payment Services Limited

General information

Name:

Broadsword Payment Services Ltd

Office Address:

50 Shad Thames SE1 2LY London

Number: 08130030

Incorporation date: 2012-07-04

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was founded is 2012-07-04. Started under number 08130030, this company is registered as a Private Limited Company. You may find the main office of the company during business hours under the following address: 50 Shad Thames, SE1 2LY London. The enterprise's registered with SIC code 61900 - Other telecommunications activities. Its most recent accounts describe the period up to Sun, 31st Jul 2022 and the most current confirmation statement was released on Tue, 4th Jul 2023.

As for the company, all of director's assignments have been met by Ossie B. and Jayesh P.. Within the group of these two people, Jayesh P. has managed company for the longest period of time, having been a vital part of directors' team for 12 years. In order to support the directors in their duties, this specific company has been using the skills of Safina N. as a secretary since the appointment on 2019-07-01.

Financial data based on annual reports

Company staff

Ossie B.

Role: Director

Appointed: 10 September 2019

Latest update: 28 April 2024

Safina N.

Role: Secretary

Appointed: 01 July 2019

Latest update: 28 April 2024

Jayesh P.

Role: Director

Appointed: 04 July 2012

Latest update: 28 April 2024

People with significant control

The companies with significant control over this firm include: Broadsword Group Management Limited owns over 3/4 of company shares. This business can be reached in London at Shad Thames, SE1 2LY and was registered as a PSC under the reg no 8130415.

Broadsword Group Management Limited
Address: 50 Shad Thames, London, SE1 2LY, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 8130415
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

Hide filing type
Accounts Annual return Auditors Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 4th July 2023 (CS01)
filed on: 20th, July 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 61900 : Other telecommunications activities
11
Company Age

Similar companies nearby

Closest companies