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SWITCHA LIMITED

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

This company is commonly known as Switcha Limited. The company was founded 6 years ago and was given the registration number 11158502. The firm's registered office is in WICKFORD. You can find them at Second Floor, De Burgh House, Market Road, Wickford, Essex. This company's SIC code is 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors.

Company Information

Name:SWITCHA LIMITED
Company Number:11158502
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 64999 - Financial intermediation not elsewhere classified
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Second Floor, De Burgh House, Market Road, Wickford, Essex, England, SS12 0FD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director19 January 2018Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director08 February 2022Active
Second Floor De Burgh House, Market Road, Wickford, England, SS12 0FD

Corporate Secretary09 August 2019Active
Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD

Director09 August 2019Active

People with Significant Control

Mr Nathan Cafearo
Notified on:19 January 2018
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Second Floor, De Burgh House, Market Road, Wickford, England, SS12 0FD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-03-30Confirmation statement

Confirmation statement with no updates.

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2022-11-21Accounts

Accounts with accounts type total exemption full.

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2022-02-23Officers

Termination secretary company with name termination date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-08Officers

Appoint person director company with name date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with no updates.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2020-01-21Gazette

Gazette filings brought up to date.

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2020-01-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Gazette

Gazette notice compulsory.

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2019-08-16Persons with significant control

Change to a person with significant control.

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2019-08-16Officers

Change person director company with change date.

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2019-08-15Officers

Appoint person director company with name date.

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2019-08-15Officers

Appoint corporate secretary company with name date.

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2019-08-15Address

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

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Officers

Change person director company with change date.

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2018-01-19Incorporation

Incorporation company.

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