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SILVER SWAN RECRUITMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silver Swan Recruitment Limited. The company was founded 11 years ago and was given the registration number 08367729. The firm's registered office is in LONDON. You can find them at The Ministry, 79-81 Borough Road, London, . This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:SILVER SWAN RECRUITMENT LIMITED
Company Number:08367729
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2013
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:The Ministry, 79-81 Borough Road, London, England, SE1 1DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Ministry, 79-81 Borough Road, London, England, SE1 1DN

Secretary21 January 2013Active
The Ministry, 79-81 Borough Road, London, England, SE1 1DN

Director01 June 2018Active
The Ministry, 79-81 Borough Road, London, England, SE1 1DN

Director21 January 2013Active

People with Significant Control

Mr Benjamin George Smith
Notified on:31 March 2019
Status:Active
Date of birth:June 1985
Nationality:British
Country of residence:England
Address:The Ministry, 79-81 Borough Road, London, England, SE1 1DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Philippa Joy Smith
Notified on:01 January 2018
Status:Active
Date of birth:July 1985
Nationality:British
Country of residence:England
Address:The Ministry, 79-81 Borough Road, London, England, SE1 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-03Accounts

Accounts with accounts type total exemption full.

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2024-02-01Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-08-28Persons with significant control

Cessation of a person with significant control.

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2021-08-28Persons with significant control

Change to a person with significant control.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

Download
2021-02-01Confirmation statement

Confirmation statement with no updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

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2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Officers

Change person director company with change date.

Download
2020-03-03Accounts

Accounts with accounts type total exemption full.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-08-05Address

Change registered office address company with date old address new address.

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2019-04-11Capital

Capital alter shares subdivision.

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2019-04-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-03Persons with significant control

Change to a person with significant control.

Download
2019-02-07Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Officers

Appoint person director company with name date.

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2018-12-15Address

Change registered office address company with date old address new address.

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2018-02-21Persons with significant control

Notification of a person with significant control.

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