This company is commonly known as Wild Swans Limited. The company was founded 15 years ago and was given the registration number 06777191. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.
| Name | : | WILD SWANS LIMITED |
|---|---|---|
| Company Number | : | 06777191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Secretary | 19 December 2008 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT | Director | 09 May 2023 | Active |
| 1st Floor, 314 Regents Park Road, Finchley, London, United Kingdom, N3 2LT | Director | 19 December 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Corporate Secretary | 19 December 2008 | Active |
| The Studio, St Nicholas Close, Elstree, WD6 3EW | Director | 19 December 2008 | Active |
| Mr Stewart Starkin | ||
| Notified on | : | 01 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 314 Regents Park Road, London, United Kingdom, N3 2LT |
| Nature of control | : |
|
| Ms Caroline Van Luthje | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1966 |
| Nationality | : | Danish |
| Country of residence | : | United Kingdom |
| Address | : | 1st Floor, 314 Regents Park Road, London, United Kingdom, N3 2LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-05-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
| 2021-07-22 | Capital | Capital allotment shares. | Download |
| 2021-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-22 | Officers | Change person secretary company with change date. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Address | Change registered office address company with date old address new address. | Download |
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