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Company Information for

WOODEN SWORD LIMITED

THE THIRD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH,
Company Registration Number
10099566
Private Limited Company
Active

Company Overview

About Wooden Sword Ltd
WOODEN SWORD LIMITED was founded on 2016-04-04 and has its registered office in London. The organisation's status is listed as "Active". Wooden Sword Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODEN SWORD LIMITED
 
Legal Registered Office
THE THIRD FLOOR
207 REGENT STREET
LONDON
W1B 3HH
 
Filing Information
Company Number 10099566
Company ID Number 10099566
Date formed 2016-04-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 30/04/2025
Latest return 
Return next due 02/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 05:32:28
Primary Source:Companies House
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Company Officers of WOODEN SWORD LIMITED

Current Directors
Officer Role Date Appointed
RMCS COMPANY SECRETARIES LIMITED
 Company Secretary 2016-04-04
CRISTINO GUEVARA SALAZAR
 Director 2018-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
JEFFREY EDWARD BROWN
 Director 2016-06-08 2018-02-22
PHILIP ARTHUR VICTOR SELIM OSMAN
 Director 2016-04-04 2016-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RMCS COMPANY SECRETARIES LIMITED TECHSERVICE WW LIMITED Company Secretary 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED TECHSERVICE SPB LIMITED Company Secretary 2016-10-01 CURRENT 2016-10-01 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED APEX WORLD LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED CHADWICK SERVICES LIMITED Company Secretary 2016-08-25 CURRENT 2016-08-25 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED RIGHTWAY COMMODITIES LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED ROCKWILL WEALTH SOLUTIONS LIMITED Company Secretary 2016-04-04 CURRENT 2016-04-04 Active
RMCS COMPANY SECRETARIES LIMITED ARMADILLO COMPLIANCE LIMITED Company Secretary 2016-03-01 CURRENT 2016-03-01 Active
RMCS COMPANY SECRETARIES LIMITED LAND BREEZE LIMITED Company Secretary 2015-10-06 CURRENT 2015-10-06 Active
RMCS COMPANY SECRETARIES LIMITED STARTECH INVESTMENT LTD. Company Secretary 2015-07-01 CURRENT 2015-07-01 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED SPEAR ONLINE MARKETING LTD. Company Secretary 2015-06-26 CURRENT 2015-06-26 Dissolved 2016-12-13
RMCS COMPANY SECRETARIES LIMITED SANFORD GLOBAL INVESTMENT LTD Company Secretary 2015-06-03 CURRENT 2015-06-03 Dissolved 2017-06-06
RMCS COMPANY SECRETARIES LIMITED WARKWORTH HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
RMCS COMPANY SECRETARIES LIMITED BAMBURGH INVESTMENTS HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2016-11-01
RMCS COMPANY SECRETARIES LIMITED GOLDEN STARS HOLDINGS (UK) LIMITED Company Secretary 2015-05-14 CURRENT 2015-05-14 Dissolved 2017-01-03
RMCS COMPANY SECRETARIES LIMITED MIN HOLDING LIMITED Company Secretary 2015-04-20 CURRENT 2015-04-20 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED RWN EUROPE LIMITED Company Secretary 2015-04-09 CURRENT 2015-04-09 Dissolved 2016-09-20
RMCS COMPANY SECRETARIES LIMITED RADCLIFFE ENTERPRISES LIMITED Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2016-09-06
RMCS COMPANY SECRETARIES LIMITED GULFSTREAM EQUITY&DEVELOPMENT LTD Company Secretary 2014-11-21 CURRENT 2014-11-21 Active - Proposal to Strike off
RMCS COMPANY SECRETARIES LIMITED REAL PROPERTY INVESTMENTS LIMITED Company Secretary 2014-10-17 CURRENT 2014-10-17 Dissolved 2016-03-29
RMCS COMPANY SECRETARIES LIMITED ADR PRIVATE EQUITY LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
RMCS COMPANY SECRETARIES LIMITED APOLLONI TAX AND LEGAL ADVICE LTD Company Secretary 2014-08-04 CURRENT 2014-08-04 Dissolved 2016-03-15
RMCS COMPANY SECRETARIES LIMITED STREAMION LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED SOFT SOFT APP LIMITED Company Secretary 2014-07-18 CURRENT 2014-07-18 Dissolved 2016-12-06
RMCS COMPANY SECRETARIES LIMITED REAL ESTATE AGENCY AND SERVICES (GREAT BRITAIN) LTD Company Secretary 2014-07-07 CURRENT 2014-07-07 Dissolved 2016-02-16
CRISTINO GUEVARA SALAZAR CORPORATE FINANCE ADVISERS AG LTD. Director 2018-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SARMAT LOGISTICS LTD. Director 2018-04-03 CURRENT 2012-10-09 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GARTECH GROUP LTD. Director 2018-03-27 CURRENT 2017-04-03 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PETRONAUTIC LIMITED Director 2018-03-27 CURRENT 2006-04-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GULFSTREAM EQUITY&DEVELOPMENT LTD Director 2018-03-22 CURRENT 2014-11-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR VELLONTON S.A. LTD. Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PAYBATES LTD Director 2018-03-21 CURRENT 2018-03-21 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR FAIRFIELDS AGENCY LIMITED Director 2018-03-20 CURRENT 2012-10-08 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR EUROPEAN LOGISTIC SYSTEMS LTD. Director 2018-03-13 CURRENT 2011-03-22 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR EXEPOINT LIMITED Director 2018-03-13 CURRENT 2002-05-09 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ACTON TECH LTD Director 2018-03-05 CURRENT 2018-03-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SOZIDANIE LTD. Director 2018-02-28 CURRENT 2009-03-24 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR KELTICS ARKADIA LIMITED Director 2018-02-26 CURRENT 2005-05-27 Active
CRISTINO GUEVARA SALAZAR RANDOLF LIMITED Director 2018-02-26 CURRENT 2012-01-27 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR KNIGHTSBRIDGE PHARMACEUTICALS LTD. Director 2018-02-26 CURRENT 2000-04-10 Active
CRISTINO GUEVARA SALAZAR MOUNTAIN BUILDING SOLUTIONS LTD. Director 2018-02-26 CURRENT 2015-03-10 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR KENDAL INVESTMENTS LIMITED Director 2018-02-13 CURRENT 2002-03-04 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR MYRTOS LTD. Director 2018-02-12 CURRENT 2017-03-02 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GRONSORK LIMITED Director 2018-02-09 CURRENT 2003-02-04 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ADWOOL LTD. Director 2018-02-09 CURRENT 2015-02-17 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR FREIGHT ALLIANCE LTD. Director 2018-01-15 CURRENT 2004-02-05 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ASP INVESTOR LTD. Director 2018-01-03 CURRENT 2011-03-07 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR ASP MANAGEMENT ALLIANCE LTD. Director 2018-01-02 CURRENT 2011-03-10 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR RICONO INVESTMENT LIMITED Director 2017-12-07 CURRENT 2013-03-21 Active
CRISTINO GUEVARA SALAZAR A CINEMA EUROPE LTD Director 2017-12-06 CURRENT 2017-12-06 Active
CRISTINO GUEVARA SALAZAR TECHNOLOGY INDUSTRY LTD. Director 2017-12-01 CURRENT 2005-11-24 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR VOLUMES INTERNATIONAL LTD. Director 2017-11-28 CURRENT 2015-12-22 Active
CRISTINO GUEVARA SALAZAR VERONIKA PROJECT LTD. Director 2017-11-13 CURRENT 2009-12-15 Active
CRISTINO GUEVARA SALAZAR FOUNDING AGENCY LTD. Director 2017-10-09 CURRENT 2006-11-03 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR WORLD FRUIT TRADE CO. LTD. Director 2017-09-25 CURRENT 2007-10-23 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR AQUA CASCATA LIMITED Director 2017-09-22 CURRENT 2016-08-30 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR SKY FOUNTAINS LIMITED Director 2017-09-22 CURRENT 2016-08-30 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR GLOBAL EQUITY INVESTORS LTD Director 2017-09-15 CURRENT 2017-09-15 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR TESKOLO TRADING LTD Director 2017-08-22 CURRENT 2017-08-22 Active - Proposal to Strike off
CRISTINO GUEVARA SALAZAR PROFITLUX HOLDING LIMITED Director 2017-07-18 CURRENT 2017-07-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-13Change of details for Mrs Olga Orlova as a person with significant control on 2017-04-03
2024-06-28CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2023-08-07CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-01-3030/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-2530/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-23AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-06-09AP01DIRECTOR APPOINTED MR SERGII ORLOV
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR CRISTINO GUEVARA SALAZAR
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-12-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12PSC04Change of details for Mrs Olga Orlova as a person with significant control on 2018-12-12
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-03-10DISS40Compulsory strike-off action has been discontinued
2018-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-05AP01DIRECTOR APPOINTED MR CRISTINO GUEVARA SALAZAR
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY EDWARD BROWN
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-06-09AP01DIRECTOR APPOINTED MR JEFFREY EDWARD BROWN
2016-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP ARTHUR VICTOR SELIM OSMAN
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WOODEN SWORD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODEN SWORD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODEN SWORD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2017-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODEN SWORD LIMITED

Intangible Assets
Patents
We have not found any records of WOODEN SWORD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODEN SWORD LIMITED
Trademarks
We have not found any records of WOODEN SWORD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODEN SWORD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WOODEN SWORD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODEN SWORD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODEN SWORD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODEN SWORD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1B 3HH