SWITCHWIN LIMITED
Overview
| Company Name | SWITCHWIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02437025 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SWITCHWIN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is SWITCHWIN LIMITED located?
| Registered Office Address | 1 Woodbine Avenue NE3 4EU Newcastle Upon Tyne England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWITCHWIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SWITCHWIN LIMITED?
| Last Confirmation Statement Made Up To | Nov 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 22, 2025 |
| Overdue | No |
What are the latest filings for SWITCHWIN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 22, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Change of details for Mr Douglas Robert Gray as a person with significant control on Oct 05, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Cessation of Priya Ganesan as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||
Cessation of Paul Hogg as a person with significant control on Jan 11, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 07, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Notification of Priya Ganesan as a person with significant control on Dec 06, 2022 | 2 pages | PSC01 | ||
Cessation of Priya Ganesan as a person with significant control on Dec 01, 2022 | 1 pages | PSC07 | ||
Notification of Douglas Gray as a person with significant control on Dec 01, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Douglas Robert Gray as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Lee Black as a director on Nov 04, 2022 | 1 pages | TM01 | ||
Cessation of Lee Black as a person with significant control on Nov 04, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Appointment of Mr Lee Black as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Who are the officers of SWITCHWIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANESAN, Mathen Kumar | Director | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1c United Kingdom | United Kingdom | British | 193546040001 | |||||
| GRAY, Douglas Robert | Director | Lavender Gardens NE9 5TB Gateshead 11 United Kingdom | United Kingdom | British | 232466540001 | |||||
| HOGG, Caroline | Director | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1b United Kingdom | United Kingdom | British | 213202630001 | |||||
| FERGUSON, Sharon | Secretary | Radcliffe Park NE69 7AN Bamburgh 21 Northumberland England | British | 87594140001 | ||||||
| POOSTCHI, Kayumarss | Secretary | Nook House Jesmond Park East NE7 7BT Newcastle Tyne & Wear | British | 82831750001 | ||||||
| WILLIAMS, Karen Jayne | Secretary | Flat A 1 Woodbine Avenue NE3 4EU Gosforth Newcastle Upon Tyne | British | 58546390001 | ||||||
| BLACK, Lee Thomas | Director | 1a Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1a United Kingdom | United Kingdom | British | 251700160001 | |||||
| FERGUSON, Sharon | Director | Radcliffe Park NE69 7AN Bamburgh 21 Northumberland England | England | British | 87594140001 | |||||
| GROGAN, Catherine Helen | Director | Maule Close Bloxham OX15 4TR Banbury 6 Oxfordshire England | England | British | 58546340003 | |||||
| MIDHA, Omparkash | Director | Flat C 1 Woodbine Avenue NE3 4EU Gosforth Newcastle Upon Tyne | England | British | 58546440001 | |||||
| POOSTCHI, Kayumarss | Director | Nook House Jesmond Park East NE7 7BT Newcastle Tyne & Wear | British | 82831750001 | ||||||
| WINSKELL, Ian Michael | Director | 52 Dean Street NE1 1PG Newcastle Upon Tyne Tyne & Wear | British | 78627110001 |
Who are the persons with significant control of SWITCHWIN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Priya Ganesan | Dec 06, 2022 | Woodbine Avenue Gosforth NE3 4EU Newcastle Upon Tyne 3 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Douglas Robert Gray | Dec 01, 2022 | Witney Way Boldon Business Park NE35 9PE Boldon Colliery Attler Ltd Unit 14 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Lee Thomas Black | Sep 01, 2017 | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Hogg | Apr 06, 2016 | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1b United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Priya Ganesan | Apr 06, 2016 | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1c United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sharon Ferguson | Apr 06, 2016 | Radcliffe Park NE69 7AN Bamburgh 21 Northumberland | Yes |
Nationality: British Country of Residence: Great Britain | |||
Natures of Control
| |||
| Mr Michael Craik | Apr 06, 2016 | Radcliffe Park NE69 7AN Bamburgh 21 Northumberland | Yes |
Nationality: British Country of Residence: Great Britain | |||
Natures of Control
| |||
| Mrs Caroline Hogg | Apr 06, 2016 | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1b United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mathen Kumar Ganesan | Apr 06, 2016 | Woodbine Avenue NE3 4EU Newcastle Upon Tyne 1c United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0