CARDBOARD SWORD LIMITED

Key Data

Status

Active

Company No.

08658505

Incorporation date

21/08/2013

Size

Total Exemption Full

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2013)

12/11/2025

Previous accounting period shortened from 2026-01-31 to 2025-08-31

View PDF (1 pages)

12/11/2025

Total exemption full accounts made up to 2025-08-31

View PDF (8 pages)

05/09/2025

Confirmation statement made on 2025-08-31 with updates

View PDF (4 pages)

03/06/2025

Resolutions

View PDF (5 pages)

29/05/2025

Memorandum and Articles of Association

View PDF (31 pages)

23/05/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (5 pages)

23/05/2025

Appointment of Mr Brendan Gilliead Ratliff as a director on 2025-05-09

View PDF (2 pages)

03/03/2025

Previous accounting period shortened from 2025-08-31 to 2025-01-31

View PDF (1 pages)

03/03/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

20/11/2024

Total exemption full accounts made up to 2024-08-31

View PDF (8 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

19/09/2023

Total exemption full accounts made up to 2023-08-31

View PDF (8 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

18/11/2022

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

18/11/2022

Satisfaction of charge 086585050001 in full

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

31/03/2022

Registration of charge 086585050001, created on 2022-03-31

View PDF (22 pages)

07/12/2021

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

10/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

04/03/2021

Total exemption full accounts made up to 2020-08-31

View PDF (8 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

01/09/2020

Notification of Christopher Robert Wilson as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Notification of Aidan James Howe as a person with significant control on 2020-09-01

View PDF (2 pages)

29/11/2019

Unaudited abridged accounts made up to 2019-08-31

View PDF (9 pages)

02/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

29/11/2018

Total exemption full accounts made up to 2018-08-31

View PDF (10 pages)

04/09/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (4 pages)

24/07/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (5 pages)

18/07/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/07/2018

Resolutions

View PDF (31 pages)

09/07/2018

Appointment of Mr Edward Mortimer Seager as a director on 2018-06-27

View PDF (2 pages)

23/02/2018

Total exemption full accounts made up to 2017-08-31

View PDF (7 pages)

26/09/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (6 pages)

25/08/2017

Statement of capital following an allotment of shares on 2017-07-26

View PDF (5 pages)

24/08/2017

Change of share class name or designation

View PDF (2 pages)

18/08/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

17/08/2017

Resolutions

View PDF (31 pages)

27/07/2017

Appointment of Mr Rex Hancox as a director on 2017-07-26

View PDF (2 pages)

30/03/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (5 pages)

14/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

11/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

18/01/2016

Appointment of Mr Ed Duke-Cox as a director on 2016-01-01

View PDF (2 pages)

18/01/2016

Appointment of Mr Christopher Robert Wilson as a director on 2016-01-01

View PDF (2 pages)

18/01/2016

Appointment of Mr Keith Ireton Duke-Cox as a director on 2016-01-01

View PDF (2 pages)

15/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (5 pages)

21/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (5 pages)

07/03/2014

Appointment of Mr Aidan James Howe as a director

View PDF (2 pages)

21/08/2013

Incorporation

View PDF (37 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+8.10 % *

* during past year

Cash in Bank

£11,595.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

31/08/2026

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
89.60K
-
0.00
146.51K
-

2022
14
3.98K
-
0.00
10.73K
-

2023
13
22.37K
-
0.00
11.60K
-

2023
13
22.37K
-
0.00
11.60K
-

Employees

2023

Employees

13 -7 % *

Net Assets(GBP)

22.37K £461.73 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.60K £8.10 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hancox, Rex	Director	26/07/2017 - Present	2
Howe, Aidan James	Director	07/03/2014 - Present	-
Bennett, Oliver William	Director	21/08/2013 - Present	3
Wilson, Christopher Robert	Director	01/01/2016 - Present	1
Duke-Cox, Keith Ireton	Director	01/01/2016 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CARDBOARD SWORD LIMITED

CARDBOARD SWORD LIMITED is an(a) Active company incorporated on 21/08/2013 with the registered office located at Flat 16 Bohouse, Sussex Street, Middlesbrough TS2 1BF. There are currently 8 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDBOARD SWORD LIMITED?

CARDBOARD SWORD LIMITED is currently Active. It was registered on 21/08/2013 .

Where is CARDBOARD SWORD LIMITED located?

CARDBOARD SWORD LIMITED is registered at Flat 16 Bohouse, Sussex Street, Middlesbrough TS2 1BF.

What does CARDBOARD SWORD LIMITED do?

CARDBOARD SWORD LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

How many employees does CARDBOARD SWORD LIMITED have?

CARDBOARD SWORD LIMITED had 13 employees in 2023.

What is the latest filing for CARDBOARD SWORD LIMITED?

The latest filing was on 12/11/2025: Previous accounting period shortened from 2026-01-31 to 2025-08-31.