Birdswan Solutions Limited

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Birdswan Solutions Limited

03060995•Private Limited With Share Capital

5Th Floor Rear Suite, Oakfield House 35 Perrymount Roa, Haywards Heath, RH163BW
02033185921

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Incorporated

24/05/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Birdswan Solutions Limited (03060995) is a private limited with share capital incorporated on 24/05/1995 (30 years old) and registered in haywards heath, RH163BW. The company operates under SIC code 96090 and is classified as Small.

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 24/05/1995
RH163BW

Financial Overview

Total Assets

£7.94M

Liabilities

£205.0K

Net Assets

£7.73M

Cash

£185

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
martina tommasin
director
G
gianfilippo testa
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-01-2026
Legacy
Category:Capital
Date:12-01-2026
Legacy
Category:Insolvency
Date:12-01-2026
Resolution
Category:Resolution
Date:12-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Move Registers To Sail Company With New Address
Category:Address
Date:09-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Move Registers To Sail Company With New Address
Category:Address
Date:26-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2014
Termination Director Company With Name
Category:Officers
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2014
Termination Director Company With Name
Category:Officers
Date:18-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2013
Termination Secretary Company With Name
Category:Officers
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Move Registers To Sail Company
Category:Address
Date:03-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2012
Termination Director Company With Name
Category:Officers
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:20-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-07-2011
Termination Secretary Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:22-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2010
Move Registers To Sail Company
Category:Address
Date:22-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2010
Change Sail Address Company
Category:Address
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Legacy
Category:Officers
Date:29-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:04-08-2008
Resolution
Category:Resolution
Date:06-05-2008

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor Rear Suite, Oakfield House, 35 Perrymount Road, Haywards Heath, West Sussex, RH163BWRegistered
6Th Floor, 33 Wine Street, Bristol, Avon, BS12BQ

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Contact

02033185921
5Th Floor Rear Suite, Oakfield House 35 Perrymount Roa, Haywards Heath, RH163BW