Swan Match Ltd LONDON


Swan Match Ltd is a private limited company registered at Silverstream House, 45 Fitzroy Street, London W1T 6EB. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-07-05, this 2-year-old company is run by 1 director.
Director Eleanor S., appointed on 05 July 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The last confirmation statement was filed on 2023-04-30 and the deadline for the next filing is 2024-05-14. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Swan Match Ltd Address / Contact

Office Address Silverstream House
Office Address2 45 Fitzroy Street
Town London
Post code W1T 6EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 13492649
Date of Incorporation Mon, 5th Jul 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (14 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 14th May 2024 (2024-05-14)
Last confirmation statement dated Sun, 30th Apr 2023

Company staff

Eleanor S.

Position: Director

Appointed: 05 July 2021

Samuel D.

Position: Director

Appointed: 01 April 2022

Resigned: 30 August 2022

Rosie N.

Position: Director

Appointed: 18 November 2021

Resigned: 07 February 2022

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Eleanor S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Samuel D. This PSC owns 25-50% shares. Then there is Nilam A., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Eleanor S.

Notified on 5 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samuel D.

Notified on 27 April 2022
Ceased on 30 August 2022
Nature of control: 25-50% shares

Nilam A.

Notified on 5 July 2021
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Hannah C.

Notified on 5 July 2021
Ceased on 20 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 24th, November 2023
Free Download (7 pages)

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