Sword Soft Limited

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Large Enterprise

Sword Soft Limited

06124324•Private Limited With Share Capital

Staines One Station Approach, Staines-Upon-Thames, TW184LY
Website02082322555

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Incorporated

22/02/2007

Company Age

19 years

Directors

2

Employees

—

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Sword Soft Limited (06124324) is a private limited with share capital incorporated on 22/02/2007 (19 years old) and registered in staines-upon-thames, TW184LY. The company operates under SIC code 62090 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 22/02/2007
TW184LY

Financial Overview

Total Assets

£74.34M

Liabilities

£15.26M

Net Assets

£59.08M

Est. Turnover

£8.89M

AI Estimated
Unreported
Cash

£47.8K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
J
jacques francois mottard
director
P
philippe roger paul blanche
director

Filed Documents

85
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Termination Director Company With Name
Category:Officers
Date:05-03-2013
Termination Secretary Company With Name
Category:Officers
Date:05-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2009
Legacy
Category:Capital
Date:15-07-2009
Resolution
Category:Resolution
Date:15-07-2009
Legacy
Category:Annual Return
Date:09-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2008
Resolution
Category:Resolution
Date:27-10-2008
Legacy
Category:Officers
Date:13-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Capital
Date:08-10-2008
Resolution
Category:Resolution
Date:02-10-2008
Resolution
Category:Resolution
Date:17-06-2008
Legacy
Category:Annual Return
Date:19-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Resolution
Category:Resolution
Date:04-02-2008
Legacy
Category:Officers
Date:14-11-2007
Legacy
Category:Officers
Date:30-10-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Legacy
Category:Capital
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Resolution
Category:Resolution
Date:13-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Accounts
Date:09-07-2007
Legacy
Category:Address
Date:09-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:20-03-2007
Incorporation Company
Category:Incorporation
Date:22-02-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

1000 Great West Road, Brentford, Middlesex, TW89DW
Staines One Station Approach, Staines-Upon-Thames, Tw18 4Ly, Staines-Upon-Thames, TW184LYRegistered

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Contact

02082322555
sword-group.com
Staines One Station Approach, Staines-Upon-Thames, TW184LY