SWITCHSHOP LIMITED
SWITCHSHOP HOUSE, ENTERPRISE PARK KIMPTON, HITCHIN SG4 8HP- Active
- Private Limited Company
- Company No. 03771032
- Last Updated: 01 Mar 2024
Company Profile
SWITCHSHOP LIMITED was incorporated on Friday, May 14, 1999 as a Private Limited Company with registered address in HITCHIN. SWITCHSHOP LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 5 months and 30 days.
| Name | SWITCHSHOP LIMITED |
|---|---|
| Company number | 03771032 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SWITCHSHOP HOUSE ENTERPRISE PARK KIMPTON HITCHIN SG4 8HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Switchshop Holdings Limited Enterprise Park, Claggy Road, SG4 8HP |
Dates: Thursday, November 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher David Jones Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
significant influence or control
|
| Mr Mark Clayton Thomas Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 16, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (106 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SWITCHSHOP LIMITED | 14 May 1999 |