UKBizDB.co.uk

FLICK THE SWITCH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flick The Switch Limited. The company was founded 19 years ago and was given the registration number 05177005. The firm's registered office is in LONDON. You can find them at C/o Eam London Ltd, 215-221 Borough High Street, London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:FLICK THE SWITCH LIMITED
Company Number:05177005
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:C/o Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Bunhill Row, London, England, EC1Y 8UE

Secretary01 November 2018Active
Furzewood, Lake View, Dormans Park, RH19 2LS

Director12 July 2004Active
Furzewood, Lake View, Dormans Park, RH19 2LS

Secretary12 July 2004Active
Furzewood, Lake View, Dormans Park, RH19 2LS

Director12 July 2004Active

People with Significant Control

Miss Rena Morjaria
Notified on:20 July 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:20, Bunhill Row, London, England, EC1Y 8UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Ms Sheena Pirbhai
Notified on:30 June 2016
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:United Kingdom
Address:C/O Eam London Ltd, 215-221 Borough High Street, London, United Kingdom, SE1 1JA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-09Dissolution

Dissolution voluntary strike off suspended.

Download
2023-09-05Gazette

Gazette notice voluntary.

Download
2023-08-29Gazette

Gazette notice compulsory.

Download
2023-08-23Dissolution

Dissolution application strike off company.

Download
2022-07-27Confirmation statement

Confirmation statement with no updates.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-06-29Accounts

Accounts with accounts type dormant.

Download
2020-09-30Accounts

Accounts with accounts type micro entity.

Download
2020-07-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-09Address

Change registered office address company with date old address new address.

Download
2019-10-31Accounts

Accounts with accounts type micro entity.

Download
2019-10-17Officers

Change person director company with change date.

Download
2019-10-17Officers

Change person secretary company with change date.

Download
2019-10-17Persons with significant control

Change to a person with significant control.

Download
2019-07-31Accounts

Change account reference date company previous shortened.

Download
2019-07-25Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Officers

Appoint person secretary company with name date.

Download
2018-11-21Officers

Termination director company with name termination date.

Download
2018-11-21Officers

Termination secretary company with name termination date.

Download
2018-11-21Persons with significant control

Cessation of a person with significant control.

Download
2018-07-31Accounts

Accounts with accounts type micro entity.

Download
2018-07-19Confirmation statement

Confirmation statement with no updates.

Download
2017-08-16Confirmation statement

Confirmation statement with no updates.

Download
2017-03-29Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.