UKBizDB.co.uk

SWITCH PLYMOUTH LTD

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

This company is commonly known as Switch Plymouth Ltd. The company was founded 7 years ago and was given the registration number 10798589. The firm's registered office is in PLYMOUTH. You can find them at 2 Sherwell Arcade Limited 6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:SWITCH PLYMOUTH LTD
Company Number:10798589
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2017
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:2 Sherwell Arcade Limited 6 Sandy Court Ashleigh Way, Langage Business Park Plympton, Plymouth, Devon, United Kingdom, PL7 5JX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Sandy Court, Ashleigh Way, Langage Business Park Plympton, Plymouth, United Kingdom, PL7 5JX

Director03 May 2018Active
6 Sandy Court, Ashleigh Way, Langage Business Park Plympton, Plymouth, United Kingdom, PL7 5JX

Director01 June 2017Active

People with Significant Control

Black Pearl Capital Management Ltd
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:30 Gay Street, Bath, United Kingdom, BA1 2PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marcus Lewis
Notified on:03 May 2018
Status:Active
Date of birth:January 1975
Nationality:British
Country of residence:United Kingdom
Address:6 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan James Tyler
Notified on:01 June 2017
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:6 Sandy Court, Ashleigh Way, Plymouth, United Kingdom, PL7 5JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Wembury Consultation Ltd
Notified on:01 June 2017
Status:Active
Country of residence:United Kingdom
Address:2 Princes Cottages, Spring Road, Plymouth, United Kingdom, PL9 0AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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
2023-07-19Address

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

Download
2023-07-18Resolution

Resolution.

Download
2023-07-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2023-07-18Insolvency

Liquidation voluntary statement of affairs.

Download
2023-02-02Officers

Termination director company with name termination date.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-05-31Confirmation statement

Confirmation statement with updates.

Download
2022-01-06Address

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

Download
2021-05-31Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-04Persons with significant control

Notification of a person with significant control.

Download
2020-08-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type dormant.

Download
2019-05-31Confirmation statement

Confirmation statement with updates.

Download
2019-03-29Accounts

Accounts with accounts type dormant.

Download
2018-06-14Confirmation statement

Confirmation statement with updates.

Download
2018-06-14Persons with significant control

Notification of a person with significant control.

Download
2018-06-14Officers

Appoint person director company with name date.

Download
2018-06-13Capital

Capital allotment shares.

Download
2017-06-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.