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SWITCHEE LIMITED

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

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.

Company Information

Name:SWITCHEE LIMITED
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:
  • 27900 - Manufacture of other electrical equipment
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Somerset House Strand, West Goods Entrance, London, England, WC2R 1LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU

Secretary04 May 2021Active
Impact Investing Team, Axa Investment Managers Uk Limited, 22 Bishopsgate, London, England, EC2N 4BQ

Director16 August 2022Active
Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU

Director25 May 2023Active
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF

Director29 April 2016Active
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF

Director29 April 2016Active
Office 405-406, Citybridge House, Southwark Street, London, England, SE1 1RU

Director04 May 2021Active
33b, Montagu Square, London, England, W1H 2LJ

Director16 December 2016Active
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF

Director09 July 2014Active
Ucl Base Kx, 103c Camley Street, London, England, N1C 4PF

Director29 April 2016Active
Ucl Base Kx, 103c,Camley Street, London, England, N1C 4PF

Director29 April 2016Active
15, Golden Square, London, England, W1F 9JG

Director20 March 2020Active
96, Wise Lane, Mill Hill, London, England, NW7 2RD

Director23 September 2020Active
Ucl Base Kx, 103c,Camley Street, London, England, N1C 4PF

Director29 April 2016Active

People with Significant Control

Mr Adam Jan Fudakowski
Notified on:06 April 2016
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:3, Colville Place, London, England, W1T 2BH
Nature of control:
  • Voting rights 25 to 50 percent
Mr Russel Paul Macmillan
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:England
Address:24, Gloucester Road, Bristol, England, BS35 3RY
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-04-13Capital

Capital variation of rights attached to shares.

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2024-04-13Capital

Capital variation of rights attached to shares.

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2024-04-13Capital

Capital name of class of shares.

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2024-03-28Capital

Capital allotment shares.

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2024-03-28Capital

Capital allotment shares.

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2024-03-28Capital

Capital allotment shares.

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2024-02-05Address

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

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2024-01-24Resolution

Resolution.

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2024-01-24Incorporation

Memorandum articles.

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2024-01-20Capital

Capital name of class of shares.

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2023-12-20Capital

Capital allotment shares.

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2023-12-19Capital

Second filing capital allotment shares.

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2023-12-05Capital

Second filing capital allotment shares.

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2023-12-05Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-30Capital

Capital alter shares subdivision.

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2023-10-30Capital

Second filing capital allotment shares.

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2023-10-25Accounts

Accounts with accounts type small.

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