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PROJECT SWORD MIDCO 1 LIMITED (12032315)

PROJECT SWORD MIDCO 1 LIMITED (12032315) is a liquidation UK company. incorporated on 4 June 2019. with registered office in Manchester. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. PROJECT SWORD MIDCO 1 LIMITED has been registered for 7 years.

Company Number
12032315
Status
liquidation
Type
ltd
Incorporated
4 June 2019
Age
7 years
Address
32 Booth Street, Manchester, M2 4AB
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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Updated On: 12/08/2026
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PROJECT SWORD MIDCO 1 LIMITED

PROJECT SWORD MIDCO 1 LIMITED is an liquidation company incorporated on 4 June 2019 with the registered office located in Manchester. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. PROJECT SWORD MIDCO 1 LIMITED was registered 7 years ago.(SIC: 96090)

Status

liquidation

Active since 7 years ago

Company No

12032315

LTD Company

Age

7 Years

Incorporated 4 June 2019

Size

N/A

Accounts

ARD: 31/12

Overdue

10 months overdue

Last Filed

Made up to 31 December 2023 (2 years ago)
Submitted on 7 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024

Confirmation Statement

Overdue

1 month overdue

Last Filed

Made up to 3 June 2025 (1 year ago)
Submitted on 26 June 2025 (1 year ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026
Contact
Address

32 Booth Street Manchester, M2 4AB,

Previous Addresses

C/O Frp Advisory Trading Limited 4th Floor Abbey House 32 Booth Street Manchester M2 4AB
From: 12 August 2025To: 7 February 2026
C/O Catalis Limited Suffolk House George Street, East Croydon London CR0 1PE England
From: 8 January 2020To: 12 August 2025
Suffolk House George Street East Croydon London CR0 1PE United Kingdom
From: 4 June 2019To: 8 January 2020
Timeline

21 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
Jun 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Director Left
Apr 20
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Aug 23
Director Left
Aug 23
Director Left
Nov 23
Loan Secured
Dec 23
Loan Secured
Jan 24
Director Joined
Jun 24
Director Left
Jun 24
Director Left
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Director Left
Jul 25
Director Left
Aug 25
Director Left
Aug 25
0
Funding
18
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

0 Active
10 Resigned

BAYLAY-BELL, Sharon

Resigned
Suffolk House, LondonCR0 1PE
Born April 1968
Director
Appointed 22 Jan 2025
Resigned 09 Jul 2025

FRAME, Phillip Thomas

Resigned
Number One Spinningfields, 1 Hardman Square, ManchesterM3 3EB
Born March 1983
Director
Appointed 04 Jun 2019
Resigned 26 Aug 2021

HAMMOND, Nigel Derek

Resigned
Charles Ii Street, LondonSW1Y 4QU
Born June 1964
Director
Appointed 09 Oct 2019
Resigned 31 Jul 2025

HAXTON, Robert John

Resigned
Suffolk House, LondonCR0 1PE
Born August 1968
Director
Appointed 09 Oct 2019
Resigned 21 Feb 2020

LAWTON, Andrew Charles

Resigned
Suffolk House, LondonCR0 1PE
Born December 1962
Director
Appointed 09 Oct 2019
Resigned 24 Aug 2023

MCQUAID, Nicola Helen

Resigned
Suffolk House, LondonCR0 1PE
Born December 1977
Director
Appointed 26 Aug 2021
Resigned 18 Mar 2025

PARKER, Keven David

Resigned
4th Floor Abbey House, ManchesterM2 4AB
Born March 1969
Director
Appointed 20 Jun 2024
Resigned 31 Jul 2025

STENTON, Raymond

Resigned
Suffolk House, LondonCR0 1PE
Born January 1972
Director
Appointed 09 Oct 2019
Resigned 20 Jun 2024

TROWBRIDGE, Stephen Neil

Resigned
Suffolk House, LondonCR0 1PE
Born May 1973
Director
Appointed 24 Aug 2023
Resigned 08 Jan 2025

WHEATLEY, Dominic Marius Dennis Anthony

Resigned
Suffolk House, LondonCR0 1PE
Born April 1959
Director
Appointed 04 Jun 2019
Resigned 31 Oct 2023

Persons with significant control

1

Project Sword Topco Limited

Active
George Street, LondonCR0 1PE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2019
Fundings
Financials
Latest Activities

Filing History

45

Change Registered Office Address Company With Date Old Address New Address
7 February 2026
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
12 August 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2025
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
12 August 2025
600600
Resolution
12 August 2025
RESOLUTIONSResolutions
Liquidation Voluntary Statement Of Affairs
12 August 2025
LIQ02LIQ02
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 January 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 September 2024
AAAnnual Accounts
Legacy
7 September 2024
PARENT_ACCPARENT_ACC
Legacy
7 September 2024
AGREEMENT2AGREEMENT2
Legacy
7 September 2024
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 December 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
7 November 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2023
CS01Confirmation Statement
Legacy
2 May 2023
PARENT_ACCPARENT_ACC
Legacy
2 May 2023
AGREEMENT2AGREEMENT2
Legacy
2 May 2023
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Full
23 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 August 2021
TM01Termination of Director
Confirmation Statement With Updates
30 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2021
AAAnnual Accounts
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 January 2020
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 October 2019
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
22 October 2019
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 October 2019
AP01Appointment of Director
Incorporation Company
4 June 2019
NEWINCIncorporation