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Swan Investment Group Limited

Swan Investment Group Limited is a dormant company incorporated on 23 August 2021 with the registered office located in Gerrards Cross, Buckinghamshire. Swan Investment Group Limited was registered 4 years ago.
Status
Dormant
Dormant since 2 years 5 months ago
Company No
13580511
Private limited company
Age
4 years
Incorporated 23 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
Sansar, 17 Hedgerley Lane
Gerrards Cross
SL9 7NP
England
Address changed on 9 Dec 2022 (2 years 10 months ago)
Previous address was 167-169 Great Portland Street 5th Floor London W1W 5PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Jun 1999 • Planner
Director • Lives in UK • Born in May 1998
Mr Swaran Singh Walia
PSC • British • Lives in UK • Born in May 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Swan Group Investments LLP
Swaran Singh Walia and Nikita Walia are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
25 Days Ago on 30 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 3 Sep 2024
Dormant Accounts Submitted
2 Years Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Registered Address Changed
2 Years 10 Months Ago on 9 Dec 2022
Miss Nikita Walia Appointed
2 Years 10 Months Ago on 1 Dec 2022
Nikita Walia (PSC) Appointed
2 Years 10 Months Ago on 1 Dec 2022
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 30 Sep 2025
Accounts for a dormant company made up to 31 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 August 2024
Submitted on 3 Sep 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 16 Oct 2023
Confirmation statement made on 22 August 2023 with updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 August 2022
Submitted on 16 May 2023
Termination of appointment of Oliver Rafael Wai-Kern Chu as a director on 1 December 2022
Submitted on 9 Dec 2022
Cessation of Oliver Rafael Wai-Kern Chu as a person with significant control on 1 December 2022
Submitted on 9 Dec 2022
Notification of Nikita Walia as a person with significant control on 1 December 2022
Submitted on 9 Dec 2022
Repayment History
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