Swan Retail Ltd
Company Profile
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UnknownSwan Retail Ltd
04635251•Private Limited With Share Capital
107 Cheapside, London, EC2V6DN
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Incorporated
13/01/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
62012
Risk
very low risk
Company Overview
Registration, classification & business activity
Swan Retail Ltd (04635251) is a private limited with share capital incorporated on 13/01/2003 (23 years old) and registered in london, EC2V6DN. The company operates under SIC code 62012 - business and domestic software development.
We deliver a fully integrated multi-channel system providing seamless management of stock, customers and orders across store, web and mobile.
Private Limited With Share Capital
SIC: 62012
Unknown
Incorporated 13/01/2003
EC2V6DN
Financial Overview
Total Assets
£3.12M
Liabilities
£0
Net Assets
£3.12M
Cash
£17.3K
Key Metrics
2
Directors
1
Shareholders
1
CCJs
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2024
Legacy
Category:Accounts
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Legacy
Category:Other
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-10-2023
Legacy
Category:Accounts
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Legacy
Category:Other
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-11-2022
Legacy
Category:Accounts
Date:22-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2022
Legacy
Category:Other
Date:26-09-2022
Legacy
Category:Other
Date:26-09-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2021
Legacy
Category:Accounts
Date:31-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Legacy
Category:Other
Date:16-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-10-2021
Memorandum Articles
Category:Incorporation
Date:19-07-2021
Resolution
Category:Resolution
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2021
Memorandum Articles
Category:Incorporation
Date:19-11-2020
Resolution
Category:Resolution
Date:19-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2020
Resolution
Category:Resolution
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:07-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Address
Date:26-09-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months8
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
107 Cheapside, London, EC2V6DNRegistered
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