SWITCH LIGHTING LIMITED

1 THE OAKS MILL FARM COURTYARD, BEACHAMPTON, MILTON KEYNES  MK19 6DS
  • Active
  • Private Limited Company
  • Company No. 10775265
  • Last Updated: 01 Mar 2024

Company Profile

SWITCH LIGHTING LIMITED was incorporated on Wednesday, May 17, 2017 as a Private Limited Company with registered address in MILTON KEYNES. SWITCH LIGHTING LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 7 years 4 months and 5 days.

Name SWITCH LIGHTING LIMITED
Company number 10775265
Company type Private Limited Company
Incorporation date 17 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 1 THE OAKS MILL FARM COURTYARD
BEACHAMPTON
MILTON KEYNES
MK19 6DS
Country Of Origin ENGLAND

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
Mr Jonathan Yates Nationality: British Dates: Wednesday, May 17, 2017 - Wednesday, May 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Paul Allen Nationality: British Dates: Wednesday, May 17, 2017 - Wednesday, May 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Andy Mcbrearty Nationality: British Dates: Wednesday, May 17, 2017 - Wednesday, May 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Adam Bell Nationality: British Dates: Wednesday, May 17, 2017 - Wednesday, May 17, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (158 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against SWITCH LIGHTING LIMITED.

Previous Names

Name Change Date
SWITCH LIGHTING LIMITED 17 May 2017