Swordfish Newco 3 Limited

General information

Name:

Swordfish Newco 3 Ltd

Office Address:

The Old Vicarage 1 Barton Road Barlestone CV13 0EP Nuneaton

Number: 11160320

Incorporation date: 2018-01-19

Dissolution date: 2021-08-10

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 signifies the beginning of Swordfish Newco 3 Limited, the company that was situated at The Old Vicarage 1 Barton Road, Barlestone, Nuneaton. It was registered on Friday 19th January 2018. The company's Companies House Registration Number was 11160320 and the area code was CV13 0EP. This company had been present on the market for about three years until Tuesday 10th August 2021. Created as Intasoftware, the company used the business name up till 2021, at which moment it was replaced by Swordfish Newco 3 Limited.

As suggested by this particular enterprise's register, there were two directors: Andrew F. and Katherine F..

The companies that controlled this firm were as follows: Intagroup Limited had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nuneaton at 1 Barton Road, Barlestone, CV13 0EP, Leicestershire and was registered as a PSC under the registration number 11160325.

  • Previous company's names
  • Swordfish Newco 3 Limited 2021-01-27
  • Intasoftware Limited 2018-01-19

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 19 January 2018

Latest update: 28 February 2024

Katherine F.

Role: Director

Appointed: 19 January 2018

Latest update: 28 February 2024

Andrew F.

Role: Secretary

Appointed: 19 January 2018

Latest update: 28 February 2024

People with significant control

Intagroup Limited
Address: The Old Vicarage 1 Barton Road, Barlestone, Nuneaton, Leicestershire, CV13 0EP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies (England And Wales)
Registration number 11160325
Notified on 8 February 2018
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Andrew F.
Notified on 19 January 2018
Ceased on 8 February 2018
Nature of control:
over 1/2 to 3/4 of shares
Katherine F.
Notified on 19 January 2018
Ceased on 8 February 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 06 March 2021
Confirmation statement last made up date 23 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-01-19
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 10th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
3
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