Menna Overview
Here’s a quick overview of SWAN ORIGINATION LTD 👀 — a London based business that started in 2018.
SWAN ORIGINATION LTD
- Company statusactive
- Company No11297817
- Age8 years 3 months Incorporated 7 April 2018
- Officers2
Address
107 Cheapside, London, EC2V 6DN, England
SWAN ORIGINATION LTD is an active company incorporated on 7 April 2018 and based in London, England. The company was registered 8 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)
62090 Other information technology service activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
6 Months Ago on 21 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 08 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Legacy
10 Months Ago on 22 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Legacy
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Apr 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Legacy
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 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
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
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAYLES, Nigel | director | May 1978 | 16 Jan 2026 |
| HAMILTON, Else Christina | director | Jul 1974 | 16 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Swan Retail Systems Ltd | 09 Apr 2018 | |
| Mr Peter Valaitis | Nov 1950 | 07 Apr 2018 |
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BAYLES, Nigel, BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GUALTIERI, Gerard John, THOMPSON, David Peter, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, BIELAWSKI, Sacha, GUALTIERI, Gerard John, THOMPSON, David Peter, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
BAYLES, Nigel, GUALTIERI, Gerard John are mutual persons.
BAYLES, Nigel are mutual persons.
BAYLES, Nigel, HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
HAMILTON, Else Christina are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
HAMILTON, Else Christina, GUALTIERI, Gerard John 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, GUALTIERI, Gerard John are mutual persons.
BIELAWSKI, Sacha 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.
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.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
VALAITIS, Peter Anthony are mutual persons.
MOSAIC SOFTWARE LTD.
BAYLES, Nigel, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
DAVIDSON-RICHARDS HOLDCO 2 LIMITED
HAMILTON, Else Christina, BIELAWSKI, Sacha are mutual persons.
349 GROUP LIMITED
HAMILTON, Else Christina, BIELAWSKI, Sacha, GUALTIERI, Gerard John are mutual persons.
INSTAGIV LIMITED
HAMILTON, Else Christina are mutual persons.
BLUE ZINC IT LTD
HAMILTON, Else Christina are mutual persons.
THE EPOS BUREAU LIMITED
BIELAWSKI, Sacha, GUALTIERI, Gerard John, TIVERTON BROWN, Jonathan James are mutual persons.
EKM SYSTEMS HOLDCO LIMITED
GUALTIERI, Gerard John are mutual persons.
TIVERTON CONSULTING LTD
TIVERTON BROWN, Jonathan James are mutual persons.
SHERBORNE HOUSE TRUST 2018
TIVERTON BROWN, Jonathan James are mutual persons.
PURPOSEFUL TALENT LTD
VALAITIS, Peter Anthony are mutual persons.
RS RETREATS LIMITED
VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
PURPOSEFUL LEARNING LTD
VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
BIDFORD ON AVON TYRES LTD
VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
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VALAITIS, Peter Anthony are mutual persons.
APPROACH EDUCATION LTD
VALAITIS, Peter Anthony are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWAN ORIGINATION LTD 👀 — a London based business that started in 2018.