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SWITCH RENOVATIONS LTD

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

This company is commonly known as Switch Renovations Ltd. The company was founded 5 years ago and was given the registration number 12027550. The firm's registered office is in NORTH SHIELDS. You can find them at 51 Walton Avenue, , North Shields, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SWITCH RENOVATIONS LTD
Company Number:12027550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:51 Walton Avenue, North Shields, United Kingdom, NE29 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Walton Avenue, North Shields, United Kingdom, NE29 9BS

Director03 June 2019Active
51, Walton Avenue, North Shields, United Kingdom, NE29 9BS

Corporate Director26 May 2020Active
51, Walton Avenue, North Shields, United Kingdom, NE29 9BS

Director16 June 2021Active
51, Walton Avenue, North Shields, United Kingdom, NE29 9BS

Director16 June 2021Active
51, Walton Avenue, North Shields, United Kingdom, NE29 9BS

Director15 June 2021Active

People with Significant Control

Mr Andrew James Varney
Notified on:23 June 2021
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:51, Walton Avenue, North Shields, United Kingdom, NE29 9BS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Jackson Knowles
Notified on:23 June 2021
Status:Active
Date of birth:September 1996
Nationality:British
Country of residence:United Kingdom
Address:51, Walton Avenue, North Shields, United Kingdom, NE29 9BS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Andrew Lake
Notified on:23 June 2021
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:United Kingdom
Address:51, Walton Avenue, North Shields, United Kingdom, NE29 9BS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Switch Group Limited
Notified on:17 June 2021
Status:Active
Country of residence:England
Address:51, Walton Avenue, North Shields, England, NE29 9BS
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Switch Group
Notified on:16 June 2021
Status:Active
Country of residence:England
Address:51, Walton Avenue, North Shields, England, NE29 9BS
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (5 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
2022-12-20Gazette

Gazette dissolved compulsory.

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2022-08-23Gazette

Gazette notice compulsory.

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-07-15Persons with significant control

Cessation of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-23Persons with significant control

Notification of a person with significant control.

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2021-06-21Persons with significant control

Cessation of a person with significant control.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Notification of a person with significant control.

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2021-06-17Persons with significant control

Withdrawal of a person with significant control statement.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-16Officers

Appoint person director company with name date.

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2021-06-11Accounts

Accounts with accounts type dormant.

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2020-06-07Confirmation statement

Confirmation statement with updates.

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2020-05-26Officers

Appoint corporate director company with name date.

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2019-06-03Incorporation

Incorporation company.

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