URBAN SWITCH LTD
Overview
| Company Name | URBAN SWITCH LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04481862 |
| 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 URBAN SWITCH LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBAN SWITCH LTD located?
| Registered Office Address | Brekka Hook Heath Avenue GU22 0HN Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN SWITCH LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for URBAN SWITCH LTD?
| Last Confirmation Statement Made Up To | Jun 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2024 |
| Overdue | No |
What are the latest filings for URBAN SWITCH LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Amended micro company accounts made up to Mar 31, 2024 | 8 pages | AAMD | ||||||
Micro company accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||
Change of details for Mr Andrew Davenport Tyldesley as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||
Change of details for Mr Andrew Davenport Tyldesley as a person with significant control on Sep 01, 2020 | 2 pages | PSC04 | ||||||
Notification of Leanne Pamela Tyldesley as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||
Second filing for the appointment of Mrs Leanne Pamela Tyldesley as a director | 3 pages | RP04AP01 | ||||||
Confirmation statement made on Jul 10, 2021 with updates | 4 pages | CS01 | ||||||
Appointment of Mrs Leanne Tyldesley as a director on Jul 09, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Lynton House, Station Approach Woking Surrey GU22 7PY to Brekka Hook Heath Avenue Woking GU22 0HN on Nov 11, 2017 | 1 pages | AD01 | ||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||
Who are the officers of URBAN SWITCH LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TYLDESLEY, Andrew Davenport | Secretary | Hook Heath Avenue GU22 0HN Woking Brekka England | British | Chartered Surveyor | 110714090001 | |||||
| TYLDESLEY, Andrew Davenport | Director | Hook Heath Avenue GU22 0HN Woking Brekka England | United Kingdom | British | Chartered Surveyor | 110714090001 | ||||
| TYLDESLEY, Leanne Pamela | Director | Hook Heath Avenue GU22 0HN Woking Brekka England | England | British | Director | 285213100001 | ||||
| PELLATT, Annie Teresa | Secretary | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | 82143790001 | ||||||
| DEWAR, Denise | Director | Websters Close GU22 0LR Woking 1 Surrey | United Kingdom | British | Marketing | 135414110001 | ||||
| PELLATT, James Michael | Director | Ifield House Brady Road, Lyminge CT18 8EY Folkestone Kent | British | Company Director | 81883210001 |
Who are the persons with significant control of URBAN SWITCH LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Leanne Pamela Tyldesley | Sep 01, 2020 | Hook Heath Avenue GU22 0HN Woking Brekka England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Davenport Tyldesley | Jul 20, 2016 | Hook Heath Avenue GU22 0HN Woking Brekka England | No |
Nationality: British Country of Residence: England | |||
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