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SWITCHED ON GLOBAL LIMITED

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

This company is commonly known as Switched On Global Limited. The company was founded 14 years ago and was given the registration number 07020240. The firm's registered office is in LONDON. You can find them at 86 Alfriston Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SWITCHED ON GLOBAL LIMITED
Company Number:07020240
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:86 Alfriston Road, London, SW11 6NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86 Alfriston Road, Battersea, London, England, SW11 6NW

Director27 March 2014Active
Flat 2, Isenhurst Court, Streatfield Road, Heathfield, United Kingdom, TN21 8LJ

Secretary16 September 2009Active
86 Alfriston Road, Battersea, London, England, SW11 6NW

Director27 March 2014Active
1 Coller Mews, Jarvis Brook, Crowborough, TN6 3BW

Director16 September 2009Active
Blaven, Roedean Road, Tunbridge Wells, United Kingdom, TN2 5JX

Director14 December 2011Active

People with Significant Control

Ms Eileen Mary Kiernan
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:American
Address:86, Alfriston Road, London, SW11 6NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew David Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:Australian
Address:86, Alfriston Road, London, SW11 6NW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with updates.

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2023-01-03Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-06-10Confirmation statement

Confirmation statement with updates.

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2021-02-07Accounts

Accounts with accounts type micro entity.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-05-18Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-06-04Confirmation statement

Confirmation statement with updates.

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2017-03-01Accounts

Accounts with accounts type total exemption small.

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2016-12-29Accounts

Change account reference date company previous shortened.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Address

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

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date.

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2014-12-22Accounts

Accounts with accounts type dormant.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Officers

Termination director company with name.

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2014-04-25Officers

Appoint person director company with name.

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2014-04-25Officers

Termination director company with name.

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