SWITCH IP LIMITED

Overview

Company Name	SWITCH IP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04542123
Jurisdiction	England/Wales
Date of Creation	Sep 23, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWITCH IP LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SWITCH IP LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire
Undeliverable Registered Office Address	No

What were the previous names of SWITCH IP LIMITED?

Previous Company Names
Company Name	From	Until
ENFRANCHISE 477 LIMITED	Sep 23, 2002	Sep 23, 2002

What are the latest accounts for SWITCH IP LIMITED?

Next Accounts
Overdue	No
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 SWITCH IP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2026
Next Confirmation Statement Due	Oct 07, 2026
Next Confirmation Statement Made Up To	Sep 23, 2025
Overdue	No

What are the latest filings for SWITCH IP LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Accounts for a dormant company made up to Mar 31, 2025	5 pages	AA

Nov 19, 2025	Confirmation statement made on Sep 23, 2025 with updates	4 pages	CS01

Jun 20, 2025	Change of details for Switch Communications Limited as a person with significant control on Jun 16, 2025	2 pages	PSC05

Jun 05, 2025	Registration of charge 045421230007, created on Jun 03, 2025	104 pages	MR01

Nov 15, 2024	Accounts for a dormant company made up to Mar 31, 2024	4 pages	AA

Oct 29, 2024	Confirmation statement made on Sep 23, 2024 with no updates	3 pages	CS01

May 04, 2024	Register inspection address has been changed from 11 the Avenue Southampton SO17 1XF England to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG	1 pages	AD02

May 03, 2024	Register(s) moved to registered inspection location 11 the Avenue Southampton SO17 1XF	1 pages	AD03

May 03, 2024	Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke Hampshire RG25 2AD	1 pages	AD04

Nov 28, 2023	Accounts for a dormant company made up to Mar 31, 2023	4 pages	AA

Oct 17, 2023	Confirmation statement made on Sep 23, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Accounts for a dormant company made up to Mar 31, 2022	5 pages	AA

Nov 14, 2022	Registration of charge 045421230006, created on Nov 09, 2022	100 pages	MR01

Nov 02, 2022	Confirmation statement made on Sep 23, 2022 with no updates	3 pages	CS01

Dec 20, 2021	Registration of charge 045421230005, created on Dec 10, 2021	86 pages	MR01

Nov 30, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Nov 25, 2021	Confirmation statement made on Sep 23, 2021 with no updates	3 pages	CS01

Mar 26, 2021	Director's details changed for Mr David Charles Phillips on Sep 08, 2016	2 pages	CH01

Feb 16, 2021	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

Oct 14, 2020	Confirmation statement made on Sep 23, 2020 with no updates	3 pages	CS01

Sep 28, 2020	Director's details changed for Mr Mathew Owen Kirk on Aug 15, 2019	2 pages	CH01

Sep 28, 2020	Director's details changed for Mr Alex James Moody on Jun 05, 2018	2 pages	CH01

Dec 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	4 pages	AA

Sep 30, 2019	Confirmation statement made on Sep 23, 2019 with no updates	3 pages	CS01

Dec 09, 2018	Accounts for a dormant company made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of SWITCH IP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Secretary	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England				199425090001
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	England	British	1968-10	55702590004
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	United Kingdom	British	1968-10	79737280025
PHILLIPS, David Charles Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	United Kingdom	British	1968-6	5775200003
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	Jul 13, 2015		Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire England	England	British	1966-5	142330250001
CAMPANARO, Domenico Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom	Dec 04, 2002	Jul 13, 2015	Secretary	Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom		British		26876860004
PENNSEC LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Sep 23, 2002	Dec 04, 2002	Nominee Secretary	33 Gutter Lane EC2V 8AR London Abacus House				900007060001
CAMPANARO, Domenico Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom	May 01, 2003	Jul 13, 2015	Director	Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom		British	1963-11	26876860004
NORTH, Stephen Paul 3 Whitehorse Drive KT18 7NE Epsom Surrey	Dec 04, 2002	Jan 31, 2006	Director	3 Whitehorse Drive KT18 7NE Epsom Surrey		British	1968-1	69324660001
TERRY, Andrew David Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom	May 01, 2003	Jul 13, 2015	Director	Croydon 12-16 Addiscombe Road CR0 0XT Croydon No 1 Surrey United Kingdom		British	1963-4	23576630003
PENNINGTONS DIRECTORS (NO 1) LIMITED 33 Gutter Lane EC2V 8AR London Abacus House	Sep 23, 2002	Dec 04, 2002	Nominee Director	33 Gutter Lane EC2V 8AR London Abacus House				900007050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWITCH IP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul James Bradford

May 11, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Livigbridge5 Lp

May 11, 2016

Wood Street

EC2V 7AN London

100 Wood Street

England

Yes

Legal Form	Limited Partnership
Country Registered	England
Legal Authority	Limited Partnership Act 1907
Place Registered	England And Wales
Registration Number	Lp014939

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Scg Corporate Limited

Apr 06, 2016

Down Street

Dummer

RG25 2AD Basingstoke

Glebe Farm

Hampshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	02645307

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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