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SWITCH ON WORLDWIDE LTD

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

This company is commonly known as Switch On Worldwide Ltd. The company was founded 16 years ago and was given the registration number 06445515. The firm's registered office is in LONDON. You can find them at C/o 3-4 Sentinel Square, , London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:SWITCH ON WORLDWIDE LTD
Company Number:06445515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:C/o 3-4 Sentinel Square, London, England, NW4 2EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brickhurst Lane, Laughton, Lewes, England, BN8 6DD

Director05 December 2007Active
30, Lyndale Avenue, London, England, NW2 2QA

Director22 February 2022Active
23 Bailey Barn, Bradford Upon Avon, BA15 1BW

Secretary05 December 2007Active
87, Purves Road, London, NW10 5TE

Director28 October 2008Active

People with Significant Control

Mrs Alison Wendy Mcaulay
Notified on:05 December 2017
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:30, Lyndale Avenue, London, England, NW2 2QA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Jankel-Elliot
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:30, Lyndale Avenue, London, England, NW2 2QA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-23Address

Change sail address company with old address new address.

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2023-03-20Accounts

Accounts with accounts type micro entity.

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2023-03-08Change of name

Certificate change of name company.

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2023-01-17Persons with significant control

Cessation of a person with significant control.

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2022-11-10Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

Download
2022-07-04Persons with significant control

Change to a person with significant control.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-04Officers

Appoint person director company with name date.

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2022-02-21Address

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

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-23Confirmation statement

Confirmation statement with no updates.

Download
2020-06-22Accounts

Accounts with accounts type micro entity.

Download
2019-12-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Address

Change sail address company with old address new address.

Download
2019-12-10Address

Change sail address company with old address new address.

Download
2019-06-03Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-05Address

Move registers to registered office company with new address.

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2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-02-21Address

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

Download
2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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