Swordfish Integration Limited

General information

Name:

Swordfish Integration Ltd

Office Address:

2 Kings Road AL2 1EN London Colney

Number: 08157915

Incorporation date: 2012-07-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London Colney under the ID 08157915. This firm was established in the year 2012. The office of the company is located at 2 Kings Road . The postal code for this location is AL2 1EN. This firm's declared SIC number is 62012 : Business and domestic software development. The most recent filed accounts documents were submitted for the period up to 31st December 2022 and the most current annual confirmation statement was submitted on 26th July 2023.

The following firm owes its accomplishments and unending growth to two directors, who are Jennifer F. and Gary F., who have been overseeing it since March 2017. To provide support to the directors, this firm has been utilizing the skillset of Jennifer F. as a secretary since the appointment on 2012-07-26.

Gary F. is the individual who controls this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Jennifer F.

Role: Director

Appointed: 31 March 2017

Latest update: 13 February 2024

Jennifer F.

Role: Secretary

Appointed: 26 July 2012

Latest update: 13 February 2024

Gary F.

Role: Director

Appointed: 26 July 2012

Latest update: 13 February 2024

People with significant control

Gary F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 August 2024
Confirmation statement last made up date 26 July 2023
Annual Accounts 13 February 2014
Start Date For Period Covered By Report 2012-07-26
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 13 February 2014
Annual Accounts 24 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 24 March 2015
Annual Accounts 18 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 31 March 2017
Annual Accounts 20 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 20 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 26th July 2023 (CS01)
filed on: 4th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
11
Company Age

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