Sword Global Limited - Period Ending 2020-12-31
Sword Global Limited - Period Ending 2020-12-31
Registration number:
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Sword Global Limited
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Sword Global Limited
Contents
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Company Information |
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Statement of Financial Position |
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Notes to the Unaudited Financial Statements |
Sword Global Limited
Company Information
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Directors |
J F Mottard |
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Registered office |
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Accountants |
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Sword Global Limited
Statement of Financial Position as at 31 December 2020
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Note |
2020 |
2019 |
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Current assets |
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Debtors |
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Capital and reserves |
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Called up share capital |
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Share premium reserve |
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Shareholders' funds |
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For the financial year ending 31 December 2020 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.
Director's responsibilities:
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• |
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The director acknowledges his responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. |
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
Approved and authorised by the
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Director
Company registration number: 02978363
Sword Global Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2020
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General information |
The company is a private company limited by share capital, incorporated in England and Wales.
The company was dormant during the year.
The address of its registered office is:
United Kingdom
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Accounting policies |
Statement of compliance
These financial statements were prepared in accordance with Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland'.
Basis of preparation
These financial statements have been prepared using the historical cost convention except any items disclosed in the accounting policies as being shown at fair value and are presented in sterling, which is the functional currency of the entity.
Summary of disclosure exemptions
The entity satisfies the criteria of being a qualifying entity as defined in FRS 102. Its financial statements are consolidated into the financial statements of Sword Group SE, which can be obtained from sword-group.com/en/investors. As such advantage has been taken of the following disclosure exemptions available under paragraph 1.12 of FRS 102:
(a) No cash flow statement has been presented for the company.
(b) Disclosures in respect of financial instruments have not been presented.
Dormant status
The company is dormant as defined by section 1169 of the Companies Act 2006. The company received no income and incurred no expenditure during the current year or prior year and therefore no income statement is presented within these financial statements. There have been no movements in shareholder funds during the current year or prior year.
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Income statement |
The company did not trade during the year and has made neither a profit nor a loss. No income statement has therefore been prepared.
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Staff numbers |
The average number of persons employed by the company during the year, was
Sword Global Limited
Notes to the Unaudited Financial Statements for the Year Ended 31 December 2020
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Debtors |
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2020 |
2019 |
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Amounts owed by group undertakings |
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Share capital |
Allotted, called up and fully paid shares
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2020 |
2019 |
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No. |
£ |
No. |
£ |
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50,000 |
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50,000 |
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7,700 |
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7,700 |
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Reserves |
The share premium account contains the premium arising on issue of equity shares, net of issue expenses.
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Parent and ultimate parent undertaking |
The immediate and ultimate parent is
The most senior parent entity producing publicly available financial statements is
Sword Group SE, whose registered office is situated at Route d'Arlon 2-4, L-8399 Windhof, Luxembourg, is the parent of the largest and smallest group preparing consolidated financial statements incorporating the results of the company.