SR

SWAN RETAIL LTD

Active

Company number 04635251

London, England · Incorporated 13 January 2003

107 Cheapside, London, EC2V 6DN, England

Last updated on 12 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 January 2026
Next due
27 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Swan Retail Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Appoint Person Director Company With Name Date
Officers
21 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2025 View
Legacy
Other
17 October 2024 View
Legacy
Other
17 October 2024 View
Legacy
Accounts
17 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2022 View
Legacy
Accounts
31 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Legacy
Other
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
19 November 2020 View
Memorandum Articles
Incorporation
19 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Resolution
Resolution
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2019 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
30 May 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Appoint Person Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Annual Return
30 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Annual Return
7 June 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Address
26 September 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2004 View
Legacy
Mortgage
12 October 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Address
30 January 2004 View
Legacy
Address
14 October 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
4 February 2003 View
Incorporation Company
Incorporation
13 January 2003 View
Legacy
Officers
13 January 2003 View
Legacy
Officers
13 January 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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