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SWITCHSHOP LIMITED - Switchshop House, Enterprise Park Kimpton, Hitchin, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03771032
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Switchshop House
- Enterprise Park Kimpton
- Hitchin
- Hertfordshire
- SG4 8HP Switchshop House, Enterprise Park Kimpton, Hitchin, Hertfordshire, SG4 8HP UK
Management
- Managing Directors
- CURRY, James Geoffrey
- CURRY, Michael David Frederick
- GLINKA, Thomas Ludlow
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-14
- Age Of Company 1999-05-14 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- -
- Switchshop Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LIBRA RESOURCES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-05-14
- Annual Return
- Due Date: 2024-05-28
- Last Date: 2023-05-14
✓
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SWITCHSHOP LIMITED Company Description
- SWITCHSHOP LIMITED is a ltd registered in United Kingdom with the Company reg no 03771032. Its current trading status is "live". It was registered 1999-05-14. It was previously called LIBRA RESOURCES LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-14.It can be contacted at Switchshop House .
Get SWITCHSHOP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Switchshop Limited - Switchshop House, Enterprise Park Kimpton, Hitchin, Hertfordshire, United Kingdom
- 1999-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SWITCHSHOP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03771032#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03771032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03771032#ADDSLCHUK
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.
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confirmation-statement-with-updates (2023-05-15) - CS01
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confirmation-statement-with-updates (2022-05-17) - CS01
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confirmation-statement-with-updates (2021-06-03) - CS01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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accounts-with-accounts-type-full (2021-10-19) - AA
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mortgage-satisfy-charge-full (2021-06-08) - MR04
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accounts-with-accounts-type-full (2020-11-02) - AA
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confirmation-statement-with-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2019-10-10) - AA
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confirmation-statement-with-updates (2019-05-14) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-17) - CS01
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legacy (2018-09-06) - RP04CS01
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accounts-with-accounts-type-full (2018-09-24) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-17) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-27) - MR01
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mortgage-satisfy-charge-full (2017-11-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-04) - MR01
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confirmation-statement-with-updates (2017-05-19) - CS01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
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notification-of-a-person-with-significant-control (2017-12-04) - PSC02
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appoint-person-director-company-with-name-date (2017-12-04) - AP01
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cessation-of-a-person-with-significant-control (2017-12-04) - PSC07
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-28) - SH01
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accounts-with-accounts-type-total-exemption-full (2016-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-09-22) - SH01
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accounts-with-accounts-type-total-exemption-full (2015-08-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-full (2014-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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capital-allotment-shares (2014-03-21) - SH01
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keyboard_arrow_right 2013
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resolution (2013-01-17) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
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legacy (2009-06-16) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-11-04) - AA
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legacy (2008-07-31) - 363a
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-25) - AA
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-09) - AA
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legacy (2006-05-31) - 363a
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legacy (2006-03-15) - 395
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-09-16) - AA
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legacy (2005-06-23) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-08-25) - AA
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legacy (2004-05-19) - 363s
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legacy (2003-05-15) - 363s
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accounts-with-accounts-type-full (2003-08-04) - AA
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keyboard_arrow_right 2002
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accounts-amended-with-made-up-date (2002-10-22) - AAMD
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accounts-with-accounts-type-total-exemption-small (2002-09-25) - AA
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legacy (2002-05-22) - 363s
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legacy (2002-05-08) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-02) - AA
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legacy (2001-05-16) - 363s
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certificate-change-of-name-company (2001-01-16) - CERTNM
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keyboard_arrow_right 2000
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legacy (2000-06-16) - 363s
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accounts-with-accounts-type-dormant (2000-06-19) - AA
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legacy (2000-08-15) - 288b
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legacy (2000-08-15) - 288a
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keyboard_arrow_right 1999
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legacy (1999-06-18) - 288a
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legacy (1999-06-05) - 288a
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legacy (1999-06-05) - 287
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legacy (1999-06-05) - 88(2)R
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legacy (1999-05-21) - 288b
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legacy (1999-05-21) - 287
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incorporation-company (1999-05-14) - NEWINC
