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SWITCHABLE SMART FILMS LTD

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

This company is commonly known as Switchable Smart Films Ltd. The company was founded 6 years ago and was given the registration number 11151530. The firm's registered office is in SOUTHAMPTON. You can find them at Solent House, 107a Alma Road, Southampton, Hampshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SWITCHABLE SMART FILMS LTD
Company Number:11151530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Solent House, 107a Alma Road, Southampton, Hampshire, England, SO14 6UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Octave Accountants, Snows Stadium, Salisbury Road, Southampton, England, SO40 2RW

Director16 January 2018Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director16 January 2018Active

People with Significant Control

Mrs Heather Mary Baker
Notified on:18 January 2018
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:England
Address:C/O Octave Accountants, Snows Stadium, Southampton, England, SO40 2RW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Peter Valaitis
Notified on:16 January 2018
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:United Kingdom
Address:5, High Street, Bristol, United Kingdom, BS9 3BY
Nature of control:
  • Ownership of shares 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 (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
2024-02-19Confirmation statement

Confirmation statement with updates.

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2024-02-09Officers

Change person director company with change date.

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2024-02-09Address

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

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2024-02-09Persons with significant control

Change to a person with significant control.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-03-10Confirmation statement

Confirmation statement with updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-02-01Confirmation statement

Confirmation statement with updates.

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2021-11-01Accounts

Accounts with accounts type dormant.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2021-03-08Persons with significant control

Change to a person with significant control.

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2021-01-31Accounts

Accounts with accounts type dormant.

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2020-12-31Address

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

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2020-02-13Confirmation statement

Confirmation statement with updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2019-02-04Persons with significant control

Notification of a person with significant control.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-12Address

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

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2018-01-16Persons with significant control

Cessation of a person with significant control.

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2018-01-16Officers

Termination director company with name termination date.

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2018-01-16Incorporation

Incorporation company.

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