This company is commonly known as Switchee Limited. The company was founded 9 years ago and was given the registration number 09123710. The firm's registered office is in LONDON. You can find them at Somerset House Strand, West Goods Entrance, London, . This company's SIC code is 27900 - Manufacture of other electrical equipment.
Name | : | SWITCHEE LIMITED |
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Company Number | : | 09123710 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 2014 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Somerset House Strand, West Goods Entrance, London, England, WC2R 1LA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU | Secretary | 04 May 2021 | Active |
Impact Investing Team, Axa Investment Managers Uk Limited, 22 Bishopsgate, London, England, EC2N 4BQ | Director | 16 August 2022 | Active |
Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU | Director | 25 May 2023 | Active |
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF | Director | 29 April 2016 | Active |
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF | Director | 29 April 2016 | Active |
Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU | Director | 04 May 2021 | Active |
33b, Montagu Square, London, England, W1H 2LJ | Director | 16 December 2016 | Active |
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF | Director | 09 July 2014 | Active |
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF | Director | 29 April 2016 | Active |
Ucl Base Kx, 103c,Camley Street, London, England, N1C 4PF | Director | 29 April 2016 | Active |
15, Golden Square, London, England, W1F 9JG | Director | 20 March 2020 | Active |
96, Wise Lane, Mill Hill, London, England, NW7 2RD | Director | 23 September 2020 | Active |
Ucl Base Kx, 103c,Camley Street, London, England, N1C 4PF | Director | 29 April 2016 | Active |
Mr Adam Jan Fudakowski | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1983 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 3, Colville Place, London, England, W1T 2BH |
Nature of control | : |
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Mr Russel Paul Macmillan | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 24, Gloucester Road, Bristol, England, BS35 3RY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-13 | Capital | Capital variation of rights attached to shares. | Download |
2024-04-13 | Capital | Capital variation of rights attached to shares. | Download |
2024-04-13 | Capital | Capital name of class of shares. | Download |
2024-03-28 | Capital | Capital allotment shares. | Download |
2024-03-28 | Capital | Capital allotment shares. | Download |
2024-03-28 | Capital | Capital allotment shares. | Download |
2024-02-05 | Address | Change registered office address company with date old address new address. | Download |
2024-01-24 | Resolution | Resolution. | Download |
2024-01-24 | Incorporation | Memorandum articles. | Download |
2024-01-20 | Capital | Capital name of class of shares. | Download |
2023-12-20 | Capital | Capital allotment shares. | Download |
2023-12-19 | Capital | Second filing capital allotment shares. | Download |
2023-12-05 | Capital | Second filing capital allotment shares. | Download |
2023-12-05 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-30 | Capital | Capital alter shares subdivision. | Download |
2023-10-30 | Capital | Second filing capital allotment shares. | Download |
2023-10-25 | Accounts | Accounts with accounts type small. | Download |
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