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Swan Retail Ltd

Swan Retail Ltd is an active company incorporated on 13 January 2003 with the registered office located in London, City of London. Swan Retail Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04635251
Private limited company
Age
22 years
Incorporated 13 January 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (7 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
107 Cheapside
London
EC2V 6DN
England
Address changed on 16 Jan 2023 (2 years 7 months ago)
Previous address was 10-12 Eastcheap First Floor London EC3M 1AJ England
Telephone
02393873170
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • French • Lives in England • Born in Apr 1978
Director • Chief Executive Officer • Dutch • Lives in England • Born in Jul 1974
Swan Retail Systems Ltd
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£17.26K
Decreased by £51.15K (-75%)
Turnover
Unreported
Decreased by £103.95K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£3.12M
Same as previous period
Total Liabilities
-£309
Decreased by £145.14K (-100%)
Net Assets
£3.12M
Increased by £145.14K (+5%)
Debt Ratio (%)
0%
Decreased by 4.65% (-100%)
Latest Activity
Mr Sacha Bielawski Appointed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 20 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Gerard John Gualtieri Resigned
2 Years 7 Months Ago on 31 Jan 2023
Ms Else Christina Hamilton Appointed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Jonathan Tiverton Brown Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Appointment of Mr Sacha Bielawski as a director on 15 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 20 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Oct 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 24 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 24 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 24 Oct 2023
Repayment History
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