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SWITCH LIGHTS LTD

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

This company is commonly known as Switch Lights Ltd. The company was founded 9 years ago and was given the registration number 09113790. The firm's registered office is in DALE. You can find them at 12b Philbeach House, 12b, Dale, Pembrokeshire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:SWITCH LIGHTS LTD
Company Number:09113790
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:12b Philbeach House, 12b, Dale, Pembrokeshire, United Kingdom, SA63 3QU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Hill Street, 21 Hill Street, Haverfordwest, Wales, SA61 1QQ

Director23 December 2019Active
12b, Philbeach House, 12b, Dale, United Kingdom, SA63 3QU

Director03 July 2014Active

People with Significant Control

Mr Michael Kalogeropoulos
Notified on:31 August 2019
Status:Active
Date of birth:October 1973
Nationality:Greek
Country of residence:Wales
Address:21 Hill Street, 21 Hill Street, Haverfordwest, Wales, SA61 1QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Dionysios Krinas
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Greek
Country of residence:United Kingdom
Address:12b, Philbeach House, Dale, United Kingdom, SA63 3QU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-14Gazette

Gazette dissolved voluntary.

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2024-02-27Gazette

Gazette notice voluntary.

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2024-02-20Dissolution

Dissolution application strike off company.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type dormant.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-04-30Accounts

Accounts with accounts type micro entity.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-24Address

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

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Persons with significant control

Cessation of a person with significant control.

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2020-01-03Persons with significant control

Notification of a person with significant control.

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2020-01-03Officers

Appoint person director company with name date.

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2019-06-30Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type micro entity.

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2018-07-05Confirmation statement

Confirmation statement with no updates.

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2017-11-26Accounts

Accounts with accounts type micro entity.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-04-30Accounts

Accounts with accounts type micro entity.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Address

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

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2016-03-30Accounts

Accounts with accounts type micro entity.

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