General information

Name:

Swan Consulting Ltd

Office Address:

3 New Mill Court Swansea Enterprise Park SA7 9FG Swansea

Number: 04532576

Incorporation date: 2002-09-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Swan Consulting Limited with Companies House Reg No. 04532576 has been operating on the market for twenty two years. This particular Private Limited Company can be reached at 3 New Mill Court, Swansea Enterprise Park, Swansea and its post code is SA7 9FG. This company's SIC and NACE codes are 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Swan Consulting Ltd filed its latest accounts for the period up to 2022-03-31. The latest annual confirmation statement was released on 2023-09-05.

In order to be able to match the demands of their client base, this limited company is continually directed by a group of two directors who are Samantha S. and John D.. Their outstanding services have been of prime importance to this specific limited company since March 2013. In order to provide support to the directors, this limited company has been utilizing the skillset of Philip D. as a secretary for the last twenty two years.

Financial data based on annual reports

Company staff

Samantha S.

Role: Director

Appointed: 01 March 2013

Latest update: 19 January 2024

Philip D.

Role: Secretary

Appointed: 11 September 2002

Latest update: 19 January 2024

John D.

Role: Director

Appointed: 11 September 2002

Latest update: 19 January 2024

People with significant control

Executives with significant control over the firm are: Samantha S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John D. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Samantha S.
Notified on 11 September 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John D.
Notified on 11 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 September 2024
Confirmation statement last made up date 05 September 2023
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 29 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2015

Address:

Furze Bank 34 Hanover Street

Post code:

SA1 6BA

City / Town:

Swansea

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
21
Company Age

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