SWITCHSURE FINANCE LIMITED
Overview
| Company Name | SWITCHSURE FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05149688 |
| 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 SWITCHSURE FINANCE LIMITED?
- Retail sale of telecommunications equipment other than mobile telephones (47429) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is SWITCHSURE FINANCE LIMITED located?
| Registered Office Address | The Pavilion Botleigh Grange Business Park SO30 2AF Hedge End Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCHSURE FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPECTRUM 119 LIMITED | Jun 09, 2004 | Jun 09, 2004 |
What are the latest accounts for SWITCHSURE FINANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for SWITCHSURE FINANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2026 |
| Overdue | No |
What are the latest filings for SWITCHSURE FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2024 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Jun 05, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to May 31, 2023 | 13 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Registration of charge 051496880006, created on Jan 19, 2024 | 13 pages | MR01 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 051496880005 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Hugo Duncan Thomas Torquil Mackenzie Smith as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to May 31, 2022 | 13 pages | AA | ||||||||||
Appointment of Mr Paul William Dellow as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 20 pages | AA | ||||||||||
Registration of charge 051496880005, created on Oct 05, 2021 | 83 pages | MR01 | ||||||||||
Accounts for a small company made up to May 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SWITCHSURE FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DELLOW, Paul William | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 229389020001 | |||||||||
| FOGELMAN, David Jason | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 55758060004 | |||||||||
| WICKINGS, Robert Charles | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | England | British | 82791420002 | |||||||||
| DAS, Susanta Kumar | Secretary | 6 The Pines 23 The Knoll BR3 5UE Beckenham Kent | Canadian | 117522530001 | ||||||||||
| FOGELMAN JONES, Lisa Heather | Secretary | Warren Cottage Hever Lane Hever TN8 7ET Edenbridge Kent | British | 74002650002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| TRETHOWANS SERVICES LIMITED | Secretary | Botleigh Grange Business Park, Grange Drive Hedge End SO30 2AF Southampton The Pavilion England |
| 44067280002 | ||||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | Botleigh Grange Business Park SO30 2AF Hedge End The Pavilion Southampton | United Kingdom | British | 115843580002 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of SWITCHSURE FINANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scci Group Limited | Apr 06, 2016 | Grange Drive Hedge End SO30 2AF Southampton The Pavilion England | No | ||||||||||
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Natures of Control
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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