Sword Enterprises Limited
- Company number
- 09006930
- Status
- Active
- Type
- Ltd
- Incorporated
- 23 Apr 2014
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- AG Global Group Ltd (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRAVISS, Richard Lorenzo | Director | 23 Apr 2014 | 22 Jul 2015 |
| DUGARD, Alan Richard | Director | 22 Jul 2015 | 22 May 2017 |
| GRANT, Asher | Director | 22 May 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alan Richard Dugard | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 23 May 2017 |
| Mr Asher Grant Amir | Significant Influence Or Control | 23 May 2017 | 26 May 2018 |
| Strongarm Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 May 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £21,134 | - | 0 |
| 31 Dec 2023 | £23,719 | - | 0 |
| 31 Dec 2022 | - | - | 0 |
| 31 Dec 2021 | - | - | 0 |
| 31 Dec 2020 | - | - | 0 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 30 Jun 2016 | - | - | - |
| 30 Apr 2015 Dormant | - | £100 | - |
Connections
Owned by
Sword Enterprises Limited → Strongarm Holdings Ltd → AG Global Group Ltd
Directors’ other companies
- GRANT, Asher - Director at Reign Worldwide Limited
- GRANT, Asher - Director at Strongarm Dining Operations Limited
Companies at the same address
- 1 Dover Street Operations Ltd (13415495)
- Herberts And Sherberts Ltd (13411151)
- Strongarm Dining Operations Limited (14895227)
- Strongarm Holdings Ltd (10552484)
- Strongarm Hospitality Ltd (13411208)
- Strongarm Operations Limited (10788275)