SWORDFISH NEWCO 5 LIMITED

9 THE COURTYARD, ELIOT BUSINESS PARK, NUNEATON  CV10 7RJ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08306016
  • Last Updated: 01 Aug 2021
Company profile Ownership Accounts

Company Profile

SWORDFISH NEWCO 5 LIMITED was incorporated on Friday, November 23, 2012 as a Private Limited Company with registered address in NUNEATON. SWORDFISH NEWCO 5 LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 years 11 months and 16 days.

Name SWORDFISH NEWCO 5 LIMITED
Company number 08306016
Company type Private Limited Company
Incorporation date 23 Nov 2012
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 9 THE COURTYARD
ELIOT BUSINESS PARK
NUNEATON
CV10 7RJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Intagroup Limited Eliot Business Park, CV10 7RJ Dates: Thursday, February 22, 2018 - present
ownership of shares 75 to 100 percent
Intaforensics Limited Eliot Business Park, CV10 7RJ Dates: Wednesday, October 19, 2016 - Monday, April 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 November
Next annual accounts due 31 August 2021, (-1166 days left)
Latest accounts 30 November 2019
Next confirmation statement due 03 December 2016
Last confirmation statement dated 05 November 2015

Mortgages

No mortgages have been registered against SWORDFISH NEWCO 5 LIMITED.

Previous Names

Name Change Date
SWORDFISH NEWCO 5 LIMITED 23 Nov 2012
NATIONWIDE FORENSIC SERVICES LIMITED 27 Jan 2021