This company is commonly known as Switch (london) Limited. The company was founded 31 years ago and was given the registration number 02821384. The firm's registered office is in LONDON. You can find them at Unit 3, 18 Plumbers Row, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | SWITCH (LONDON) LIMITED |
|---|---|---|
| Company Number | : | 02821384 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 May 1993 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP | Director | 26 May 2009 | Active |
| Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP | Director | 18 February 2021 | Active |
| Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP | Director | 11 March 2015 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B2 5DN | Nominee Secretary | 25 May 1993 | Active |
| 77 Windsor Road, Forest Gate, London, E7 0QY | Secretary | 01 June 1999 | Active |
| 77 Windsor Road, Forest Gate, London, E7 0QY | Secretary | 01 June 1993 | Active |
| Somerset House, 40-49 Price Street, Birmingham, B4 6LZ | Nominee Director | 25 May 1993 | Active |
| 81 Claremont Road, London, E7 0QA | Director | 28 February 2005 | Active |
| 77 Windsor Road, Forest Gate, London, E7 0QY | Director | 01 June 1993 | Active |
| 77 Windsor Road, Forest Gate, London, E7 0QY | Director | 01 June 1999 | Active |
| 72 Windsor Road, London, E7 0QY | Director | 09 April 2009 | Active |
| Pearl Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit 3, 18 Plumbers Row, London, United Kingdom, E1 1EP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-23 | Officers | Appoint person director company with name date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-01 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-12-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-10 | Accounts | Accounts with accounts type small. | Download |
| 2016-06-24 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-25 | Address | Change registered office address company with date old address new address. | Download |
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