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SWITCH MARKETING LIMITED

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

This company is commonly known as Switch Marketing Limited. The company was founded 14 years ago and was given the registration number 07205146. The firm's registered office is in HALIFAX. You can find them at Riley & Co Ltd, 52 St. Johns Lane, Halifax, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SWITCH MARKETING LIMITED
Company Number:07205146
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW

Director26 March 2010Active
Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW

Director22 September 2016Active
Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW

Director26 March 2010Active
Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW

Director06 April 2015Active

People with Significant Control

Miss Hester Watson
Notified on:22 September 2016
Status:Active
Date of birth:September 1998
Nationality:British
Country of residence:England
Address:13, Westerman Way, Wareham, England, BH20 4FL
Nature of control:
  • Significant influence or control
Ms Shelagh Martin
Notified on:30 June 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:13, Westerman Way, Wareham, England, BH20 4FL
Nature of control:
  • Significant influence or control
Miss Lily Watson
Notified on:30 June 2016
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:26, Camden Square, London, England, NW1 9UR
Nature of control:
  • Significant influence or control
Mr Mark Howard Watson
Notified on:30 June 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Riley & Co Ltd, 52 St. Johns Lane, Halifax, England, HX1 2BW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-04-06Confirmation statement

Confirmation statement with no updates.

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2022-07-14Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-07-02Accounts

Accounts with accounts type total exemption full.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2021-04-27Officers

Change person director company with change date.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination director company with name termination date.

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2018-07-12Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2018-04-03Persons with significant control

Change to a person with significant control.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-08-16Officers

Appoint person director company with name date.

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