SR

SWAN RETAIL SYSTEMS LTD

Active

Company number 04992967

London, England · Incorporated 11 December 2003

107 Cheapside, London, EC2V 6DN, England

Last updated on 17 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 June 2019

Company overview

SWAN RETAIL SYSTEMS LTD is an active private limited company incorporated on 11 December 2003. It is registered in England and Wales with its registered office at 107 Cheapside, London, EC2V 6DN. The company’s principal activity is classified under SIC code 62012.

It is a wholly owned subsidiary of Bevy Of Swans Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest confirmation statement dated 17 November 2025, the company remains in good standing with no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption-subsidiary basis, are up to date.

The board currently comprises two directors: Nigel Bayles (British), appointed 16 January 2026, and Else Christina Hamilton (Dutch), appointed 16 January 2023. A director was appointed on 22 January 2026 and another terminated on 8 January 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bevy Of Swans Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 September 2018

Funding

1 funding round
11 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
22 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Legacy
Other
20 September 2025 View
Legacy
Other
20 September 2025 View
Legacy
Accounts
20 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 September 2025 View
Termination Director Company With Name Termination Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
23 July 2025 View
Appoint Person Director Company With Name Date
Officers
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Legacy
Other
7 October 2024 View
Legacy
Other
7 October 2024 View
Legacy
Accounts
7 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Accounts
24 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
2 February 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2023 View
Termination Director Company With Name Termination Date
Officers
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Legacy
Accounts
22 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2022 View
Legacy
Other
26 September 2022 View
Legacy
Other
26 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
26 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 June 2022 View
Legacy
Other
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 January 2022 View
Legacy
Accounts
31 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2021 View
Legacy
Other
16 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
14 October 2021 View
Resolution
Resolution
19 July 2021 View
Memorandum Articles
Incorporation
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2021 View
Resolution
Resolution
18 November 2020 View
Memorandum Articles
Incorporation
18 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2020 View
Change Person Director Company With Change Date
Officers
17 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
2 July 2019 View
Resolution
Resolution
25 June 2019 View
Resolution
Resolution
25 June 2019 View
Capital Allotment Shares
Capital
24 June 2019 View
Capital Name Of Class Of Shares
Capital
21 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
21 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 July 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Change Person Director Company With Change Date
Officers
16 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 October 2009 View
Legacy
Annual Return
20 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2008 View
Legacy
Capital
7 August 2008 View
Legacy
Annual Return
9 July 2008 View
Legacy
Capital
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2007 View
Legacy
Capital
31 October 2007 View
Legacy
Annual Return
14 April 2007 View
Legacy
Capital
12 February 2007 View
Memorandum Articles
Incorporation
23 January 2007 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2006 View
Legacy
Address
26 September 2006 View
Legacy
Capital
8 February 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2005 View
Legacy
Annual Return
13 January 2005 View
Legacy
Accounts
14 September 2004 View
Legacy
Address
30 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
9 January 2004 View
Legacy
Officers
12 December 2003 View
Legacy
Officers
12 December 2003 View
Incorporation Company
Incorporation
11 December 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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