Founded in 2016, Wooden Sword, classified under reg no. 10099566 is an active company. Currently registered at The Third Floor W1B 3HH, London the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.
The company has one director. Sergii O., appointed on 15 May 2020. There are currently no secretaries appointed. As of 3 June 2024, there were 3 ex directors - Cristino G., Jeffrey B. and others listed below. There were no ex secretaries.
| Office Address | The Third Floor |
| Office Address2 | 207 Regent Street |
| Town | London |
| Post code | W1B 3HH |
| Country of origin | United Kingdom |
| Registration Number | 10099566 |
| Date of Incorporation | Mon, 4th Apr 2016 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 8 years old |
| Account next due date | Wed, 31st Jan 2024 (124 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 15 May 2020
Position: Corporate Secretary
Appointed: 04 April 2016
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Sergii O. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Olga O. This PSC owns 75,01-100% shares.
Sergii O.
| Notified on | 25 October 2023 |
| Nature of control: |
significiant influence or control |
Olga O.
| Notified on | 3 April 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-04-30 |
| Net Worth | 1 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 1 |
| Reserves/Capital | |
| Shareholder Funds | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 16th, May 2024 |
accounts | Free Download (9 pages) |
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