Menna Overview
Here’s a quick overview of SWAN RETAIL LTD 👀 — a London based business that started in 2003.
SWAN RETAIL LTD
- Company statusactive
- Company No04635251
- Age23 years 6 months Incorporated 13 January 2003
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
SWAN RETAIL LTD is an active company incorporated on 13 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Legacy
1 Year Ago on 17 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Legacy
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 16 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Nov 2022
Legacy
3 Years Ago on 22 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 06 Oct 2022
Legacy
3 Years Ago on 26 Sep 2022
Legacy
3 Years Ago on 26 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Mortgage Satisfy Charge Full
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jan 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIELAWSKI, Sacha | director | Apr 1978 | 15 Jul 2025 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swan Retail Systems Ltd | 06 Apr 2016 |
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BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, THOMPSON, David Peter, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha, THOMPSON, David Peter, EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, LUKER, Gareth Owen, TIVERTON BROWN, Jonathan James are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
DUPORT SECRETARY LIMITED is a mutual person.
EDGAR, Clare Elizabeth, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John are mutual persons.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
GUALTIERI, Gerard John are mutual persons.
PRICE, David Antony are mutual persons.
PRICE, David Antony are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON BROWN, Jonathan James are mutual persons.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DUPORT DIRECTOR LIMITED is a mutual person.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
349 GROUP LIMITED
BIELAWSKI, Sacha, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina are mutual persons.
ARMADALE HOUSE MANAGEMENT COMPANY LIMITED
EDGAR, Clare Elizabeth are mutual persons.
EKM SYSTEMS HOLDCO LIMITED
GUALTIERI, Gerard John are mutual persons.
MOSAIC SOFTWARE LTD.
GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
TIVERTON CONSULTING LTD
TIVERTON BROWN, Jonathan James are mutual persons.
SHERBORNE HOUSE TRUST 2018
TIVERTON BROWN, Jonathan James are mutual persons.
BECOMING VISIBLE LIMITED
DUPORT DIRECTOR LIMITED is a mutual person.
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Here’s a quick overview of SWAN RETAIL LTD 👀 — a London based business that started in 2003.