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WM SWAN LTD

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

This company is commonly known as Wm Swan Ltd. The company was founded 8 years ago and was given the registration number 09699573. The firm's registered office is in LONDON. You can find them at Flat 126 Lulworth, Wrotham Road, London, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:WM SWAN LTD
Company Number:09699573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2015
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47910 - Retail sale via mail order houses or via Internet
  • 62012 - Business and domestic software development
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Flat 126 Lulworth, Wrotham Road, London, United Kingdom, NW1 9SU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Szybownikow, 2c/9, Pila, Poland, 64-920

Director23 July 2015Active

People with Significant Control

Ms Weronika Renata Labedz
Notified on:04 February 2020
Status:Active
Date of birth:May 1991
Nationality:Polish
Country of residence:Poland
Address:Szybownikow, 2c/9, Pila, Poland, 64 920
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michal Labedz
Notified on:26 July 2016
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:Poland
Address:Szybownikow, 2c/9, Pila, Poland, 64 920
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-24Gazette

Gazette dissolved compulsory.

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2022-10-11Gazette

Gazette notice compulsory.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-09-24Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2020-02-07Persons with significant control

Change to a person with significant control.

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2020-02-07Persons with significant control

Notification of a person with significant control.

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2020-02-04Resolution

Resolution.

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2020-02-03Address

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

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-21Gazette

Gazette filings brought up to date.

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2018-07-19Accounts

Accounts with accounts type micro entity.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-23Incorporation

Incorporation company.

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