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Company Information for

PROJECT SWORD TOPCO LIMITED

SUFFOLK HOUSE C/O CATALIS LIMITED, GEORGE STREET, EAST CROYDON, LONDON, CR0 1PE,
Company Registration Number
12032049
Private Limited Company
Active

Company Overview

About Project Sword Topco Ltd
PROJECT SWORD TOPCO LIMITED was founded on 2019-06-04 and has its registered office in London. The organisation's status is listed as "Active". Project Sword Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PROJECT SWORD TOPCO LIMITED
 
Legal Registered Office
SUFFOLK HOUSE C/O CATALIS LIMITED
GEORGE STREET, EAST CROYDON
LONDON
CR0 1PE
 
Filing Information
Company Number 12032049
Company ID Number 12032049
Date formed 2019-06-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 02/07/2020
Type of accounts GROUP
Last Datalog update: 2024-07-05 19:55:58
Primary Source:Companies House
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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
2024-10-04APPOINTMENT TERMINATED, DIRECTOR PETER ADAM ERNEST OPPERMAN
2024-10-04DIRECTOR APPOINTED MRS SHARON BAYLAY-BELL
2024-09-19APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARIUS DENNIS ANTHONY WHEATLEY
2024-08-12Resolutions passed:<ul><li>Resolution on securities</ul>
2024-06-20APPOINTMENT TERMINATED, DIRECTOR RAYMOND STENTON
2024-06-20DIRECTOR APPOINTED MR KEVEN DAVID PARKER
2024-06-20CONFIRMATION STATEMENT MADE ON 03/06/24, WITH UPDATES
2024-06-1924/05/24 STATEMENT OF CAPITAL GBP 10832.862056
2023-11-22Notification of Vespa Capital Llp as a person with significant control on 2023-11-22
2023-11-22CESSATION OF LEO CAPITAL 1 LLP AS A PERSON OF SIGNIFICANT CONTROL
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES LAWTON
2023-08-24DIRECTOR APPOINTED MR STEPHEN NEIL TROWBRIDGE
2023-06-27CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-05-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH UPDATES
2022-05-25SH0119/05/22 STATEMENT OF CAPITAL GBP 10832.862057
2022-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-27Second filing of capital allotment of shares GBP10,806.950057
2022-01-27RP04SH01Second filing of capital allotment of shares GBP10,806.950057
2021-11-19SH0117/11/21 STATEMENT OF CAPITAL GBP 10729.5487
2021-09-17SH0117/09/21 STATEMENT OF CAPITAL GBP 10803.363083
2021-09-17SH19Statement of capital on 2021-09-17 GBP 10,725.961726
2021-09-17CAP-SSSolvency Statement dated 15/09/21
2021-09-16SH20Statement by Directors
2021-09-16RES13Resolutions passed:
  • Reduce share premium account 15/09/2021
  • Resolution of reduction in issued share capital
2021-08-27AP01DIRECTOR APPOINTED MRS NICOLA HELEN MCQUAID
2021-08-27TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP THOMAS FRAME
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH UPDATES
2021-06-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-24AP01DIRECTOR APPOINTED MR PETER ADAM ERNEST OPPERMAN
2021-02-16SH0115/02/21 STATEMENT OF CAPITAL GBP 10751.168025
2021-01-22SH0129/10/20 STATEMENT OF CAPITAL GBP 10564.168
2020-12-21SH0108/10/20 STATEMENT OF CAPITAL GBP 10534.690
2020-12-18SH0108/10/20 STATEMENT OF CAPITAL GBP 10534.692
2020-12-09SH03Purchase of own shares
2020-11-26SH06Cancellation of shares. Statement of capital on 2020-10-08 GBP 10,514.38
2020-11-19SH0108/10/20 STATEMENT OF CAPITAL GBP 10532.24
2020-11-19SH06Cancellation of shares. Statement of capital on 2020-10-08 GBP 9,877.24
2020-11-19SH03Purchase of own shares
2020-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES
2020-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN HAXTON
2020-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/20 FROM Suffolk House George Street East Croydon London CR0 1PE United Kingdom
2019-12-13RES12Resolution of varying share rights or name
2019-11-06SH0109/10/19 STATEMENT OF CAPITAL GBP 10692.24
2019-11-04SH10Particulars of variation of rights attached to shares
2019-11-01PSC02Notification of Leo Capital 1 Llp as a person with significant control on 2019-10-09
2019-11-01PSC05Change of details for Northedge Capital Nominee Limited as a person with significant control on 2019-10-09
2019-11-01SH08Change of share class name or designation
2019-11-01SH02Sub-division of shares on 2019-10-09
2019-11-01RES01ADOPT ARTICLES 01/11/19
2019-11-01RES13Resolutions passed:
  • Sub-division of shares 09/10/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
2019-10-23AP01DIRECTOR APPOINTED MR NIGEL DEREK HAMMOND
2019-10-22AA01Current accounting period shortened from 30/06/20 TO 31/12/19
2019-10-22AP01DIRECTOR APPOINTED RAYMOND STENTON
2019-06-04NEWINCNew incorporation
2019-06-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to PROJECT SWORD TOPCO 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 PROJECT SWORD TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PROJECT SWORD TOPCO 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 62090 - Other information technology service activities

Intangible Assets
Patents
We have not found any records of PROJECT SWORD TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROJECT SWORD TOPCO LIMITED
Trademarks
We have not found any records of PROJECT SWORD TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROJECT SWORD TOPCO 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 (62090 - Other information technology service activities) as PROJECT SWORD TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROJECT SWORD TOPCO 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 PROJECT SWORD TOPCO 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 PROJECT SWORD TOPCO 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 CR0 1PE