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SWITCHEE LIMITED - Office 405-406 Citybridge House, Southwark Street, London, SE1 1RU, United Kingdom
Company Information
- Company registration number
- 09123710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 405-406 Citybridge House
- Southwark Street
- London
- SE1 1RU
- England Office 405-406 Citybridge House, Southwark Street, London, SE1 1RU, England UK
Management
- Managing Directors
- FUDAKOWSKI, Adam Jan
- NOLAN, Ian Michael
- ROBINS, Thomas George
- ADEGUN, Tope
- FINCHAM, Martin
- Company secretaries
- MACMILLAN, Russell Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-07-09
- Age Of Company 2014-07-09 9 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-29
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-07-23
- Last Date: 2023-07-09
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SWITCHEE LIMITED Company Description
- SWITCHEE LIMITED is a ltd registered in United Kingdom with the Company reg no 09123710. Its current trading status is "live". It was registered 2014-07-09. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary.It can be contacted at Office 405-406 Citybridge House .
Get SWITCHEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Switchee Limited - Office 405-406 Citybridge House, Southwark Street, London, SE1 1RU, United Kingdom
- 2014-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-03-28) - SH01
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capital-name-of-class-of-shares (2024-01-20) - SH08
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memorandum-articles (2024-01-24) - MA
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resolution (2024-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-05) - AD01
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capital-name-of-class-of-shares (2024-04-13) - SH08
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capital-variation-of-rights-attached-to-shares (2024-04-13) - SH10
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-04) - AD01
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accounts-with-accounts-type-small (2023-02-23) - AA
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termination-director-company-with-name-termination-date (2023-06-09) - TM01
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appoint-person-director-company-with-name-date (2023-06-15) - AP01
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confirmation-statement-with-updates (2023-08-01) - CS01
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second-filing-capital-allotment-shares (2023-12-05) - RP04SH01
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second-filing-capital-allotment-shares (2023-10-30) - RP04SH01
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capital-allotment-shares (2023-10-18) - SH01
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capital-name-of-class-of-shares (2023-10-18) - SH08
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second-filing-capital-allotment-shares (2023-12-19) - RP04SH01
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capital-allotment-shares (2023-12-20) - SH01
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accounts-with-accounts-type-small (2023-10-25) - AA
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capital-alter-shares-subdivision (2023-10-30) - SH02
keyboard_arrow_right 2022
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memorandum-articles (2022-08-22) - MA
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resolution (2022-08-22) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2022-08-22) - SH10
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capital-name-of-class-of-shares (2022-08-19) - SH08
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appoint-person-director-company-with-name-date (2022-08-18) - AP01
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termination-director-company-with-name-termination-date (2022-08-18) - TM01
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confirmation-statement-with-updates (2022-07-22) - CS01
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accounts-with-accounts-type-small (2022-04-29) - AA
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capital-allotment-shares (2022-10-19) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-05-13) - TM01
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appoint-person-secretary-company-with-name-date (2021-05-13) - AP03
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change-account-reference-date-company-current-shortened (2021-04-29) - AA01
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notification-of-a-person-with-significant-control-statement (2021-03-09) - PSC08
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capital-allotment-shares (2021-01-12) - SH01
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second-filing-capital-allotment-shares (2021-07-29) - RP04SH01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-07-29) - AA
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confirmation-statement-with-updates (2021-08-01) - CS01
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capital-allotment-shares (2021-07-27) - SH01
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second-filing-capital-allotment-shares (2021-07-28) - RP04SH01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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cessation-of-a-person-with-significant-control (2020-05-06) - PSC07
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capital-name-of-class-of-shares (2020-06-26) - SH08
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capital-allotment-shares (2020-06-26) - SH01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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memorandum-articles (2020-06-26) - MA
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capital-allotment-shares (2020-12-16) - SH01
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resolution (2020-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-05) - AD01
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termination-director-company-with-name-termination-date (2020-09-21) - TM01
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capital-allotment-shares (2020-08-14) - SH01
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appoint-person-director-company-with-name-date (2020-09-23) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-updates (2019-07-22) - CS01
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capital-allotment-shares (2019-07-11) - SH01
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change-person-director-company-with-change-date (2019-02-25) - CH01
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change-person-director-company-with-change-date (2019-02-26) - CH01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-29) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-31) - AD01
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capital-name-of-class-of-shares (2018-10-09) - SH08
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capital-allotment-shares (2018-10-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-02-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-01) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-11-27) - AA
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confirmation-statement-with-updates (2018-09-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-22) - AD01
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resolution (2018-10-08) - RESOLUTIONS
keyboard_arrow_right 2017
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appoint-person-director-company-with-name (2017-01-09) - AP01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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resolution (2017-03-13) - RESOLUTIONS
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confirmation-statement-with-updates (2017-07-24) - CS01
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capital-allotment-shares (2017-03-10) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-22) - CS01
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capital-allotment-shares (2016-07-21) - SH01
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appoint-person-director-company-with-name-date (2016-06-13) - AP01
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capital-alter-shares-subdivision (2016-06-09) - SH02
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resolution (2016-06-06) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-01-31) - AA
keyboard_arrow_right 2015
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capital-alter-shares-subdivision (2015-12-09) - SH02
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capital-name-of-class-of-shares (2015-12-09) - SH08
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change-account-reference-date-company-previous-shortened (2015-10-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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change-person-director-company-with-change-date (2015-09-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
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resolution (2015-12-09) - RESOLUTIONS
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-10-15) - AA01
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incorporation-company (2014-07-09) - NEWINC