SWITCH SOUTH LIMITED
PROUD MARY, 42-43 ST MARY STREET, CARDIFF CF10 1AD- Active
- Private Limited Company
- Company No. 09148019
- Last Updated: 01 Mar 2024
Company Profile
SWITCH SOUTH LIMITED was incorporated on Friday, July 25, 2014 as a Private Limited Company with registered address in CARDIFF. SWITCH SOUTH LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years 6 months and 30 days.
| Name | SWITCH SOUTH LIMITED |
|---|---|
| Company number | 09148019 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROUD MARY 42-43 ST MARY STREET CARDIFF CF10 1AD |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Cc Stim Uk Tradeco 2 Ltd 42-43 St Mary Street, CF10 1AD |
Dates: Wednesday, September 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ryan Keary Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWITCH SOUTH LIMITED | 25 Jul 2014 |