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Switchd Ltd, EC1A 2BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SWITCHD LTD

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

This company is commonly known as Switchd Ltd. The company was founded 7 years ago and was given the registration number 10408051. The firm's registered office is in LONDON. You can find them at International House, 24 Holborn Viaduct, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SWITCHD LTD
Company Number:10408051
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:International House, 24 Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1, 7, Chelsham Road, London, England, SW4 6NR

Secretary09 June 2017Active
Switchd Ltd, Fbc, 40 Bowling Green Lane, London, England, EC1R 0NE

Director03 October 2016Active
Switchd Ltd, Fbc, 40 Bowling Green Lane, London, England, EC1R 0NE

Director03 October 2016Active
1, Gerard Road, London, England, SW13 9RQ

Director14 May 2019Active
10a Shalimar Road, Shalimar Road, London, United Kingdom, W3 9JD

Director09 June 2017Active

People with Significant Control

Mr Thomas Allen Rogers
Notified on:03 October 2016
Status:Active
Date of birth:June 1991
Nationality:British
Country of residence:United Kingdom
Address:10a, Shalimar Road, London, United Kingdom, W3 9JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Llewellyn David Kinch
Notified on:03 October 2016
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:United Kingdom
Address:Nayland Croft, Rectory Lane, Abingdon, United Kingdom, OX13 5DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-09-14Officers

Change person director company with change date.

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2023-09-14Officers

Change person director company with change date.

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2023-09-01Address

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

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2023-07-24Capital

Capital allotment shares.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2023-03-30Capital

Capital allotment shares.

Download
2023-03-20Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-03-16Capital

Capital allotment shares.

Download
2022-12-16Persons with significant control

Change to a person with significant control.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-09-08Officers

Change person director company with change date.

Download
2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-27Capital

Second filing capital allotment shares.

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2022-05-27Capital

Second filing capital allotment shares.

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2021-12-14Capital

Capital allotment shares.

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2021-11-25Resolution

Resolution.

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2021-11-25Resolution

Resolution.

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2021-11-25Incorporation

Memorandum articles.

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2021-11-18Capital

Capital alter shares subdivision.

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2021-11-12Capital

Capital allotment shares.

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2021-10-15Confirmation statement

Confirmation statement with updates.

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