Introduction
Watch Company
S
SWORD MIDCO LIMITED
SWORD MIDCO LIMITED is an active company incorporated on 8 February 2022 with the registered office located in Cambridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. SWORD MIDCO LIMITED was registered 4 years ago.(SIC: 64999)
Status
active
Active since 4 years ago
Company No
13901169
LTD Company
Age
4 Years
Incorporated 8 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Address
9000 Cambridge Research Park Beach Drive Waterbeach Cambridge, CB25 9TL,
Previous Addresses
Forum St Paul's 33 Gutter Lane London EC2V 8AS England
From: 8 February 2022To: 15 July 2022
11 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Share Issue
Jul 22
Capital Alter Shares Subdivision
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Sept 22
Capital Allotment Shares
Capital Update
Sept 24
Capital Statement Capital Company With D...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
4
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
BARNES, Christopher Matthew
ActiveBeach Drive, CambridgeCB25 9TL
Born February 1975
Director
Appointed 01 Oct 2025
BARNES, Christopher Matthew
Beach Drive, CambridgeCB25 9TL
Born February 1975
Director
01 Oct 2025
Active
FAREBROTHER, Jane Elizabeth Abigail
ActiveBeach Drive, CambridgeCB25 9TL
Born September 1970
Director
Appointed 14 Jul 2022
FAREBROTHER, Jane Elizabeth Abigail
Beach Drive, CambridgeCB25 9TL
Born September 1970
Director
14 Jul 2022
Active
ATWAL, Aaron Rai
Resigned33 Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
Appointed 08 Feb 2022
Resigned 14 Jul 2022
ATWAL, Aaron Rai
33 Gutter Lane, LondonEC2V 8AS
Born May 1989
Director
08 Feb 2022
Resigned 14 Jul 2022
Resigned
BARBER, Stephen Paul
ResignedBeach Drive, CambridgeCB25 9TL
Born July 1964
Director
Appointed 14 Jul 2022
Resigned 01 Oct 2025
BARBER, Stephen Paul
Beach Drive, CambridgeCB25 9TL
Born July 1964
Director
14 Jul 2022
Resigned 01 Oct 2025
Resigned
WOOD, Ian David Hadfield
Resigned33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
Appointed 08 Feb 2022
Resigned 14 Jul 2022
WOOD, Ian David Hadfield
33 Gutter Lane, LondonEC2V 8AS
Born March 1979
Director
08 Feb 2022
Resigned 14 Jul 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sword Topco Limited
Active33 Gutter Lane, LondonEC2V 8AS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Feb 2022
Sword Topco Limited
33 Gutter Lane, LondonEC2V 8AS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Feb 2022
Active
Filing History
27
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2025
19 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 July 2022
15 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 July 2022
15 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2022