SWITCHEE LIMITED
Active - Accounts Filed
General Information
NAME
SWITCHEE LIMITED
COMPANY NUMBER
09123710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26301 -
Manufacture of telegraph and telephone apparatus and equipment
INCORPORATION DATE
09/07/2014
(10 years and 4 months old)
WEBSITE
switchee.co
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 1RU
Telephone: 08001337957
TPS: No
Office 405-406 Citybridge House
Southwark Street
London
SE1 1RU
SE1 1RU
Red Lion Court
46-48 Park Street
London
SE1 9EQ
Telephone: 70432310
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SWITCHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2016 - Present (8 years and 6 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 6 Past: 17 |
View Report |
|
29/04/2016 - Present (8 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/05/2021 - Present (3 years and 6 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/08/2022 - Present (2 years and 3 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 19/06/2023 | New Board Member Martin Fincham (931020403) Appointed |
| 13/06/2023 | Alexander Aidan John Pitt (918657611) has left the board |
| 02/03/2023 | New Accounts filed |
| 22/08/2022 | Duncan Murray Reid (926770587) has left the board |
| 22/08/2022 | New Board Member Tope Adegun (929922959) Appointed |
| 28/07/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 17/05/2021 | New Board Member Thomas George Robins (922750763) Appointed |
| 17/05/2021 | New Company Secretary Russell Paul MacMillan (928315819) Appointed |
| 07/10/2020 | Change in Reg. Office |
| 02/10/2020 | Duncan Murray Reid (927454197) has left the board |
| 02/10/2020 | New Board Member Duncan Murray Reid (926770587) Appointed |
| 25/09/2020 | New Board Member Duncan Murray Reid (927454197) Appointed |
| 23/09/2020 | Armin Guy Ariya Ranawake (915958336) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Board Member Armin Guy Ariya Ranawake (915958336) Appointed |
| 08/05/2020 | Edward Mark Warrick (920901632) has left the board |
| 08/05/2020 | David Herman (922193885) has left the board |
| 24/12/2019 | New Accounts filed |
| 05/12/2019 | Ian Napier (920901496) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 03/12/2018 | Change in Reg. Office |
| 01/12/2018 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 04/06/2018 | Change in Reg. Office |
| 24/05/2018 | Change in Reg. Office |
| 05/03/2018 | Change in Reg. Office |
| 12/02/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 05/02/2017 | New Accounts filed |
| 11/01/2017 | New Board Member David Herman (922193885) Appointed |
| 27/07/2016 | New Annual Return filed |
| 15/06/2016 | New Board Member Ian Michael Nolan (910652054) Appointed |
| 15/06/2016 | New Board Member Edward Mark Warrick (920901632) Appointed |
| 15/06/2016 | New Board Member Ian Napier (920901496) Appointed |
| 15/06/2016 | New Board Member Adam Fudakowski (920901463) Appointed |
| 15/06/2016 | New Board Member Alexander Aidan John Pitt (918657611) Appointed |
| 05/02/2016 | New Accounts filed |
| 05/02/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
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