SWITCHA LIMITED
Active - Accounts Filed
General Information
NAME
SWITCHA LIMITED
COMPANY NUMBER
11158502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64921 -
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
INCORPORATION DATE
19/01/2018
(6 years and 11 months old)
WEBSITE
www.switchabahamas.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
SS12 0FD
Telephone: 03300887994
TPS: No
Clinches House
264 Lord Street
Douglas
Douglas, Isle of Man
IM1 4LN
Second Floor, De Burgh House
Market Road
Wickford
Essex SS12 0FD
SS12 0FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SWITCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCHA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2018 - Present (6 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 79 Past: 934 |
View Report |
|
09/08/2019 - Present (5 years and 4 months) Born in Aug 1962 |
Resigned | Director |
Current: 15 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/02/2022 | KINGSLEY SECRETARIES LIMITED (910386384) has left the board |
| 25/02/2022 | Madan Harree (911591297) has left the board |
| 10/02/2022 | New Board Member Alan Douglas Milne (922610330) Appointed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 01/02/2021 | New Accounts filed |
| 25/01/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Accounts filed |
| 26/08/2019 | KINGSLEY SECRETARIES LIMITED (926151606) has left the board |
| 26/08/2019 | New Company Secretary KINGSLEY SECRETARIES LIMITED (910386384) Appointed |
| 19/08/2019 | Change in Reg. Office |
| 19/08/2019 | New Company Secretary KINGSLEY SECRETARIES LIMITED (926151606) Appointed |
| 19/08/2019 | New Board Member Madan Harree (911591297) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
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