SWITCH OPERATING LIMITED
PROUD MARY, 42-43 ST MARY STREET, CARDIFF CF10 1AD- Active
- Private Limited Company
- Company No. 13229147
- Last Updated: 01 Mar 2024
Company Profile
SWITCH OPERATING LIMITED was incorporated on Friday, February 26, 2021 as a Private Limited Company with registered address in CARDIFF. SWITCH OPERATING LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 3 years 11 months and 26 days.
| Name | SWITCH OPERATING LIMITED |
|---|---|
| Company number | 13229147 |
| Company type | Private Limited Company |
| Incorporation date | 26 Feb 2021 |
| 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
right to appoint and remove directors
|
| Mr Ryan Derek Keary Nationality: British |
Dates: Friday, February 26, 2021 - Wednesday, September 1, 2021
significant influence or control
|
| Switch South Limited 12-14 Carlton Place, SO15 2EA |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 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 | 26 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SWITCH OPERATING LIMITED | 26 Feb 2021 |