General information

Name:

Silver Swan Group Limited

Office Address:

64 Southampton Street BD3 0HN Bradford

Number: 12007279

Incorporation date: 2019-05-21

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is known under the name of Silver Swan Group Ltd. The company was originally established five years ago and was registered with 12007279 as its registration number. This particular registered office of this company is located in Bradford. You may visit it at 64 Southampton Street. It 's been five years from the moment The company's name is Silver Swan Group Ltd, but until 2019 the business name was Bradford Wool and before that, up till 2019-06-07 this business was known as Second Hand Toy Shop. This means it has used three different company names. The firm's SIC code is 47910 and their NACE code stands for Retail sale via mail order houses or via Internet.

When it comes to this business, the full scope of director's obligations have so far been fulfilled by Simon P. who was selected to lead the company in 2022 in July. Since 2021-06-07 Andrew P., had been managing the following business until the resignation in 2021. Additionally another director, namely Stephen B. resigned on 2020-05-18.

  • Previous company's names
  • Silver Swan Group Ltd 2019-07-15
  • Bradford Wool Ltd 2019-06-07
  • Second Hand Toy Shop Ltd 2019-05-21

Company staff

Simon P.

Role: Director

Appointed: 24 July 2022

Latest update: 1 May 2024

People with significant control

Stephen B.
Notified on 7 February 2020
Ceased on 8 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Stephen B.
Notified on 21 May 2019
Ceased on 19 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 21 May 2021
Confirmation statement next due date 30 May 2021
Confirmation statement last made up date 16 May 2020

Company filings

Filing category

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Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 21st, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
4
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