Company NameThe Swordmaker Ltd
DirectorJoshua Dorrian Callon
Company StatusActive
Company Number12185898
CategoryPrivate Limited Company
Incorporation Date3 September 2019(4 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5262Retail sale via stalls and markets
SIC 47890Retail sale via stalls and markets of other goods

Directors

Director NameMr Joshua Dorrian Callon
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTurners Building, 7-15 Pink Lane Turners Building
7-15 Pink Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 5DW
Secretary NameMr Paul Andrew Brown
StatusCurrent
Appointed03 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressTurners Building, 7-15 Pink Lane Turners Building
7-15 Pink Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 5DW

Location

Registered AddressTurners Building, 7-15 Pink Lane Turners Building
7-15 Pink Lane
Newcastle Upon Tyne
Tyne & Wear
NE1 5DW
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 November 2023 (5 months, 2 weeks ago)
Next Return Due27 November 2024 (7 months from now)

Filing History

15 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
8 September 2020Registered office address changed from 64 Queens Road Consett DH8 0BW England to 135 Whitefield Terrace Newcastle upon Tyne NE6 5SS on 8 September 2020 (1 page)
1 September 2020Total exemption full accounts made up to 31 March 2020 (8 pages)
17 April 2020Registered office address changed from 20 Addycombe Terrace Heaton Newcastle upon Tyne NE6 5DQ England to 64 Queens Road Consett DH8 0BW on 17 April 2020 (1 page)
28 January 2020Current accounting period shortened from 30 September 2020 to 31 March 2020 (1 page)
25 September 2019Registered office address changed from The Gatehouse Factory Road Blaydon-on-Tyne NE21 5RU United Kingdom to 20 Addycombe Terrace Heaton Newcastle upon Tyne NE6 5DQ on 25 September 2019 (1 page)
3 September 2019Incorporation
Statement of capital on 2019-09-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)