SWITCHD LTD

Active - Accounts Filed

General Information

NAME
SWITCHD LTD

COMPANY NUMBER
10408051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
42220 - Construction of utility projects for electricity and telecommunications

INCORPORATION DATE
03/10/2016 (8 years and 3 months old)

WEBSITE
switchd.co.uk

CONFIRMATION STATEMENT MADE UP TO
02/10/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
03/10/2016 11/04/2018
SWITCHED ENERGY LTD

REGISTERED ADDRESS

INTERNATIONAL HOUSE, 36-38 CORNHILL
LONDON
EC3V 3NG

Telephone: 02038718371
TPS: No

TRADING ADDRESSES

Flat 1 Basement Flat
7 Chelsham Road
London
SW4 6NR

International House
36-38 Cornhill
London
EC3V 3NG
EC3V 3NG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.5M

224.56%

NET WORTH

£1.8M

169.48%

TOTAL LIABILITIES

£262.6k

9.81%

NET ASSETS

£1.8M

169.48%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about SWITCHD LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.5M

224.56%

NET WORTH

£1.8M

169.48%

TOTAL LIABILITIES

£262.6k

9.81%

NET ASSETS

£1.8M

169.48%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

1

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ADRIAN CUNLIFFE	Owned: 0.63 %	Shares: 12,870	Price per share: £0.00	Total Value: £0.01
EMMA QUARTLY	Owned: 0.63 %	Shares: 12,870	Price per share: £0.00	Total Value: £0.01
CATHERINE CAVA	Owned: 0.54 %	Shares: 11,170	Price per share: £0.00	Total Value: £0.01
GAVIN BREEZE	Owned: 0.52 %	Shares: 10,721	Price per share: £0.00	Total Value: £0.01
RODERICK MARTIN	Owned: 0.52 %	Shares: 10,721	Price per share: £0.00	Total Value: £0.01
JAMES HASTIE	Owned: 0.52 %	Shares: 10,721	Price per share: £0.00	Total Value: £0.01
ROBERT TOMS	Owned: 0.51 %	Shares: 10,539	Price per share: £0.00	Total Value: £0.01
GARY BUNNEY	Owned: 0.50 %	Shares: 10,267	Price per share: £0.00	Total Value: £0.01
RICHARD KENYON	Owned: 0.47 %	Shares: 9,653	Price per share: £0.00	Total Value: £0.01
ANDY DONOHOE	Owned: 0.47 %	Shares: 9,610	Price per share: £0.00	Total Value: £0.01
BEN KENNEALLY	Owned: 0.44 %	Shares: 9,117	Price per share: £0.00	Total Value: £0.01
DOUG MONRO	Owned: 0.44 %	Shares: 8,930	Price per share: £0.00	Total Value: £0.01
DEMETRIOS ZOPPOS	Owned: 0.44 %	Shares: 8,930	Price per share: £0.00	Total Value: £0.01
JOHN D'ARCY	Owned: 0.43 %	Shares: 8,759	Price per share: £0.00	Total Value: £0.01
CHRIS JONES	Owned: 0.42 %	Shares: 8,580	Price per share: £0.00	Total Value: £0.01
NOURI VERGHESE	Owned: 0.41 %	Shares: 8,353	Price per share: £0.00	Total Value: £0.01
KAREN ROGERS	Owned: 0.39 %	Shares: 8,050	Price per share: £0.00	Total Value: £0.01
CHRISTIAN HANSEN	Owned: 0.39 %	Shares: 8,045	Price per share: £0.00	Total Value: £0.01
STELLA ELLABY	Owned: 0.36 %	Shares: 7,280	Price per share: £0.00	Total Value: £0.01
CHARLOTTE WOOD	Owned: 0.36 %	Shares: 7,280	Price per share: £0.00	Total Value: £0.01
WILL STIRRUP	Owned: 0.36 %	Shares: 7,280	Price per share: £0.00	Total Value: £0.01
TIM MITCHELL	Owned: 0.33 %	Shares: 6,812	Price per share: £0.00	Total Value: £0.01
ALIDAD MOGHADDAM	Owned: 0.30 %	Shares: 6,174	Price per share: £0.00	Total Value: £0.01
TIM MURRAY	Owned: 0.29 %	Shares: 5,900	Price per share: £0.00	Total Value: £0.01
JONATHAN PEMBERTHY	Owned: 0.27 %	Shares: 5,543	Price per share: £0.00	Total Value: £0.01
THOMAS ROGERS	Owned: 24.80 %	Shares: 508,300	Price per share: £0.00	Total Value: £0.51
LLEWELLYN KINCH	Owned: 24.80 %	Shares: 508,300	Price per share: £0.00	Total Value: £0.51
NBS VENTURES LIMITED	Owned: 8.94 %	Shares: 183,331	Price per share: £0.00	Total Value: £0.18
INSPIRED ENERGY PLC	Owned: 4.77 %	Shares: 97,794	Price per share: £0.00	Total Value: £0.10
LOW CARBON INNOVATION FUND 2 LP ACTING THROUGH LCIF2 GENERAL PARTNER LIMITED	Owned: 3.78 %	Shares: 77,399	Price per share: £0.00	Total Value: £0.08
MICHAEL WHITFIELD	Owned: 2.59 %	Shares: 53,027	Price per share: £0.00	Total Value: £0.05
CROWDCUBE NOMINEES LIMITED	Owned: 2.19 %	Shares: 44,913	Price per share: £0.00	Total Value: £0.04
JAMES KEILLER	Owned: 0.71 %	Shares: 14,560	Price per share: £0.00	Total Value: £0.01
HUW ROBERTS	Owned: 1.63 %	Shares: 33,352	Price per share: £0.00	Total Value: £0.03
CHARLIE ROGERS	Owned: 1.26 %	Shares: 25,740	Price per share: £0.00	Total Value: £0.03
CHRIS BRUCE	Owned: 1.24 %	Shares: 25,513	Price per share: £0.00	Total Value: £0.03
PAUL GOACHER	Owned: 1.07 %	Shares: 21,840	Price per share: £0.00	Total Value: £0.02
SIMON JONES	Owned: 0.65 %	Shares: 13,400	Price per share: £0.00	Total Value: £0.01
WCS NOMINEES LIMITED	Owned: 1.05 %	Shares: 21,441	Price per share: £0.00	Total Value: £0.02
MARK DAVIES	Owned: 0.98 %	Shares: 20,101	Price per share: £0.00	Total Value: £0.02
DARYL SCHOFIELD	Owned: 0.97 %	Shares: 19,825	Price per share: £0.00	Total Value: £0.02
CATHERINE SPANSWICK	Owned: 0.92 %	Shares: 18,900	Price per share: £0.00	Total Value: £0.02
WILLIAM FREWEN	Owned: 0.87 %	Shares: 17,741	Price per share: £0.00	Total Value: £0.02
PHIL DORSETT	Owned: 0.84 %	Shares: 17,160	Price per share: £0.00	Total Value: £0.02
ALEXANDER WOOLF	Owned: 0.84 %	Shares: 17,160	Price per share: £0.00	Total Value: £0.02
CHRIS COLE	Owned: 0.78 %	Shares: 16,081	Price per share: £0.00	Total Value: £0.02
RASIKLAL PAREKH	Owned: 0.71 %	Shares: 14,560	Price per share: £0.00	Total Value: £0.01
JEAN-MARC OLIVIER	Owned: 0.71 %	Shares: 14,560	Price per share: £0.00	Total Value: £0.01
OLIVER THORNTON-BERRY	Owned: 0.22 %	Shares: 4,470	Price per share: £0.00	Total Value: £0.00
GREG MARSH	Owned: 0.22 %	Shares: 4,470	Price per share: £0.00	Total Value: £0.00
PHILIP HODARI	Owned: 0.21 %	Shares: 4,289	Price per share: £0.00	Total Value: £0.00
RICHARD MARTELL	Owned: 0.17 %	Shares: 3,580	Price per share: £0.00	Total Value: £0.00
PAUL SPANSWICK	Owned: 0.13 %	Shares: 2,681	Price per share: £0.00	Total Value: £0.00
IAN BURGESS	Owned: 0.11 %	Shares: 2,240	Price per share: £0.00	Total Value: £0.00
GEORGE BURGESS	Owned: 0.11 %	Shares: 2,240	Price per share: £0.00	Total Value: £0.00
TOMOFUMI ISOBE	Owned: 0.09 %	Shares: 1,790	Price per share: £0.00	Total Value: £0.00
SUNJIV SHAH	Owned: 0.05 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
TURQUOISE CAPITAL LLP	Owned: 0.22 %	Shares: 4,554	Price per share: £0.00	Total Value: £0.00
ADRIAN WEBB	Owned: 0.05 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
NICK CAMPBELL	Owned: 0.05 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
MITULKUMAR PATEL	Owned: 0.05 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
NIKHIL SHAH	Owned: 0.05 %	Shares: 1,073	Price per share: £0.00	Total Value: £0.00
TIMOTHY SADLER	Owned: 0.02 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
EDWARD BISHOP	Owned: 0.02 %	Shares: 450	Price per share: £0.00	Total Value: £0.00
ZABRINA SHOBANDE	Owned: 0.01 %	Shares: 300	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Llewellyn David Kinch 03/10/2016 - Present (8 years and 3 months) Born in Oct 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Allen Rogers 03/10/2016 - Present (8 years and 3 months) Born in Jun 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Llewellyn Kinch 09/06/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Michael Alexander Gardiner Whitfield 14/05/2019 - Present (5 years and 7 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 13 Past: 18	View Report
Adrian Roy Cunliffe 09/06/2017 - Present (7 years and 7 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 2	View Report

Documents

Filter

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
Date: 30/10/2024	Event: New Confirmation Statement filed
Date: 28/07/2024	Event: New Accounts filed
Date: 18/10/2023	Event: New Confirmation Statement filed
Date: 25/05/2023	Event: New Accounts filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 09/07/2022	Event: New Accounts filed
Date: 21/10/2021	Event: New Confirmation Statement filed
Date: 15/04/2021	Event: New Accounts filed
Date: 21/10/2020	Event: New Confirmation Statement filed
Date: 24/09/2020	Event: Change in Reg. Office
Date: 13/03/2020	Event: New Accounts filed
Date: 08/10/2019	Event: New Confirmation Statement filed
Date: 17/05/2019	Event: Adrian Roy Cunliffe (916527132) has left the board
Date: 17/05/2019	Event: New Board Member Michael Alexander Gardiner Whitfield (907256478) Appointed
Date: 08/12/2018	Event: New Accounts filed
Date: 19/10/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 10/10/2017	Event: New Confirmation Statement filed
Date: 13/06/2017	Event: New Company Secretary Llewellyn Kinch (923325828) Appointed
Date: 13/06/2017	Event: New Board Member Adrian Roy Cunliffe (916527132) Appointed

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SWITCHD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.5M

£1.8M

£262.6k

£1.8M

People Overview

3

1

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.5M

£1.8M

£262.6k

£1.8M

Accounts

People Overview

3

1

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™