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Officers8

Documents39

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Last updated: Jun 01, 2024

SWAN ORIGINATION LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Apr 2018 (6 years ago)

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Summary

NameSWAN ORIGINATION LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11297817
Incorporation Date07 Apr 2018 (6 years ago) / 1115 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 107 CHEAPSIDE, EC2V 6DN

Officers

corporate

IndividualUnited Kingdom

SWAN RETAIL SYSTEMS LTD

Person with significant control


Appointed on09 Apr 2018

individual

IndividualUnited Kingdom

Mr Peter Valaitis

Person with significant control


Appointed on07 Apr 2018

Resigned on09 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Valaitis, Peter Anthony

Director


Appointed on07 Apr 2018

Resigned on09 Apr 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Hamilton, Else Christina

Director


Appointed on16 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, David

Secretary


Appointed on09 Apr 2018

Resigned on02 Nov 2020

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Documents

DateNameTypeDocument
26 Sep 2022LegacyAGREEMENT2View
26 Sep 2022LegacyGUARANTEE2View
26 Jul 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date17 Apr 2025
    due by 01 May 2025
  • Last statement dated17 Apr 2024
Returns
  • Next returns datedue by 05 May 2019
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is SWAN ORIGINATION LTD's headquarters?

SWAN ORIGINATION LTD's headquarters is located at ENGLAND, LONDON, 107 CHEAPSIDE, EC2V 6DN

What is SWAN ORIGINATION LTD's industry?

SWAN ORIGINATION LTD is in the industry of Other information technology and computer service activities

What year was SWAN ORIGINATION LTD started?

SWAN ORIGINATION LTD was started in 2018

Sources: Companies House