Silver Swan Recruitment Limited

Company Name	Silver Swan Recruitment Limited
Directors	Philippa Smith and Benjamin George Smith
Company Status	Active
Company Number	08367729
Category	Private Limited Company
Incorporation Date	21 January 2013(11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mrs Philippa Smith
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	21 January 2013(same day as company formation)
Role	Human Resouces
Country of Residence	England
Correspondence Address	The Ministry 79-81 Borough Road London SE1 1DN

Secretary Name	Miss Philippa Smith
Status	Current
Appointed	21 January 2013(same day as company formation)
Role	Company Director
Correspondence Address	The Ministry 79-81 Borough Road London SE1 1DN

Director Name	Mr Benjamin George Smith
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(5 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Investment Executive
Country of Residence	England
Correspondence Address	The Ministry 79-81 Borough Road London SE1 1DN

Contact

Website	www.silverswanrecruitment.com/
Telephone	020 82444707
Telephone region	London

Location

Registered Address	The Ministry 79-81 Borough Road London SE1 1DN
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Philippa Smith 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,841
Current Liabilities	£6,254

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 January 2024 (2 months, 4 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Filing History

2 March 2023	Total exemption full accounts made up to 31 May 2022 (12 pages)
2 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
27 May 2022	Total exemption full accounts made up to 31 May 2021 (12 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with updates (4 pages)
28 August 2021	Change of details for Mrs Philippa Joy Smith as a person with significant control on 25 August 2021 (2 pages)
28 August 2021	Cessation of Benjamin George Smith as a person with significant control on 25 August 2021 (1 page)
24 March 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
4 January 2021	Director's details changed for Miss Philippa Smith on 9 October 2020 (2 pages)
4 January 2021	Change of details for Mr Benjamin George Smith as a person with significant control on 9 October 2020 (2 pages)
4 January 2021	Director's details changed for Mr Benjamin George Smith on 9 October 2020 (2 pages)
4 January 2021	Change of details for Mrs Philippa Joy Smith as a person with significant control on 9 October 2020 (2 pages)
3 March 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
17 February 2020	Confirmation statement made on 31 January 2020 with updates (5 pages)
5 August 2019	Registered office address changed from Uncommon 1 Long Lane London SE1 4PG England to The Ministry 79-81 Borough Road London SE1 1DN on 5 August 2019 (1 page)
11 April 2019	Sub-division of shares on 31 March 2019 (4 pages)
3 April 2019	Notification of Benjamin George Smith as a person with significant control on 31 March 2019 (2 pages)
3 April 2019	Change of details for Mrs Philippa Smith as a person with significant control on 31 March 2019 (2 pages)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
15 December 2018	Appointment of Mr Benjamin Smith as a director on 1 June 2018 (2 pages)
15 December 2018	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL United Kingdom to Uncommon 1 Long Lane London SE1 4PG on 15 December 2018 (1 page)
21 February 2018	Registered office address changed from Three Tuns House 109 Borough High Street London SE1 1NL England to Three Tuns House 109 Borough High Street London SE1 1NL on 21 February 2018 (1 page)
21 February 2018	Notification of Philippa Smith as a person with significant control on 1 January 2018 (2 pages)
21 February 2018	Withdrawal of a person with significant control statement on 21 February 2018 (2 pages)
19 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
29 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
29 December 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
4 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
26 September 2016	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Three Tuns House 109 Borough High Street London SE1 1NL on 26 September 2016 (1 page)
26 September 2016	Registered office address changed from 1 st Saviours Wharf 23 Mill Street London SE1 2BE England to Three Tuns House 109 Borough High Street London SE1 1NL on 26 September 2016 (1 page)
24 September 2016	Micro company accounts made up to 31 May 2016 (7 pages)
24 September 2016	Micro company accounts made up to 31 May 2016 (7 pages)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Secretary's details changed for Miss Philippa Smith on 1 May 2015 (1 page)
29 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 1 (3 pages)
29 February 2016	Director's details changed for Miss Philippa Smith on 1 May 2015 (2 pages)
29 February 2016	Secretary's details changed for Miss Philippa Smith on 1 May 2015 (1 page)
29 February 2016	Director's details changed for Miss Philippa Smith on 1 May 2015 (2 pages)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
17 October 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
3 September 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
3 September 2015	Previous accounting period extended from 31 January 2015 to 31 May 2015 (1 page)
10 August 2015	Registered office address changed from 303 Derinton Road London SW17 8HT to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 303 Derinton Road London SW17 8HT to 1 st Saviours Wharf 23 Mill Street London SE1 2BE on 10 August 2015 (1 page)
21 February 2015	Secretary's details changed for Miss Philippa Orford on 18 July 2014 (1 page)
21 February 2015	Secretary's details changed for Miss Philippa Orford on 18 July 2014 (1 page)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
8 February 2015	Director's details changed for Miss Philippa Orford on 18 July 2014 (2 pages)
8 February 2015	Director's details changed for Miss Philippa Orford on 18 July 2014 (2 pages)
8 February 2015	Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
8 February 2015	Current accounting period extended from 31 January 2016 to 31 May 2016 (1 page)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
28 August 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 February 2014	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
3 February 2014	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1 (4 pages)
21 January 2013	Incorporation (25 pages)
21 January 2013	Incorporation (25 pages)

Silver Swan Recruitment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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