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Switchsure Finance Limited, SO30 2AF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SWITCHSURE FINANCE LIMITED

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

This company is commonly known as Switchsure Finance Limited. The company was founded 20 years ago and was given the registration number 05149688. The firm's registered office is in HEDGE END. You can find them at The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton. This company's SIC code is 47429 - Retail sale of telecommunications equipment other than mobile telephones.

Company Information

Name:SWITCHSURE FINANCE LIMITED
Company Number:05149688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47429 - Retail sale of telecommunications equipment other than mobile telephones

Office Address & Contact

Registered Address:The Pavilion, Botleigh Grange Business Park, Hedge End, Southampton, SO30 2AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pavilion, Botleigh Grange Business Park, Hedge End, SO30 2AF

Director03 January 2023Active
The Pavilion, Botleigh Grange Business Park, Hedge End, SO30 2AF

Director09 June 2004Active
The Pavilion, Botleigh Grange Business Park, Hedge End, SO30 2AF

Director24 November 2007Active
6 The Pines 23 The Knoll, Beckenham, BR3 5UE

Secretary12 December 2006Active
Warren Cottage Hever Lane, Hever, Edenbridge, TN8 7ET

Secretary09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2004Active
The Pavilion, Botleigh Grange Business Park, Grange Drive, Hedge End, Southampton, England, SO30 2AF

Corporate Secretary24 November 2007Active
The Pavilion, Botleigh Grange Business Park, Hedge End, SO30 2AF

Director24 November 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2004Active

People with Significant Control

Scci Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Pavilion, Grange Drive, Southampton, England, SO30 2AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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