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SWAN CONSULTING LIMITED

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

This company is commonly known as Swan Consulting Limited. The company was founded 21 years ago and was given the registration number 04532576. The firm's registered office is in SWANSEA. You can find them at 3 New Mill Court, Swansea Enterprise Park, Swansea, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:SWAN CONSULTING LIMITED
Company Number:04532576
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:3 New Mill Court, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Llys Westfa, Felinfoel, Llanelli, SA14 8DG

Secretary11 September 2002Active
13 Golwg Yr Afon, Florest, Pontardulais, SA4 0XS

Director11 September 2002Active
Mha House, Charter Court, Phoenix Way, Swansea Enterprise Park, Swansea, Wales, SA7 9FS

Director01 March 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 September 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 September 2002Active

People with Significant Control

Mr John Philip Davies
Notified on:11 September 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Samantha Irene Shingler
Notified on:11 September 2016
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:Wales
Address:Mha House, Charter Court, Swansea, Wales, SA7 9FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-12-15Persons with significant control

Change to a person with significant control.

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2023-12-15Officers

Change person director company with change date.

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2023-12-15Address

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

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2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-08-16Persons with significant control

Notification of a person with significant control.

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2023-08-16Persons with significant control

Change to a person with significant control.

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2023-02-02Accounts

Accounts with accounts type micro entity.

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2022-12-01Gazette

Gazette filings brought up to date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-11-22Gazette

Gazette notice compulsory.

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2021-12-29Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-10-25Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

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2018-11-21Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-10-13Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2016-01-27Officers

Change person director company with change date.

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2016-01-27Address

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

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