SWITCH BUSINESS GROUP LTD
Overview
| Company Name | SWITCH BUSINESS GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07525561 |
| 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 SWITCH BUSINESS GROUP LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SWITCH BUSINESS GROUP LTD located?
| Registered Office Address | Granta Lodge 71 Graham Road WR14 2JS Malvern Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCH BUSINESS GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| SWITCH BUSINESS GAS LTD | Feb 10, 2011 | Feb 10, 2011 |
What are the latest accounts for SWITCH BUSINESS GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for SWITCH BUSINESS GROUP LTD?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SWITCH BUSINESS GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||
Change of details for Orangutans Marketing Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Lumley as a director on Jun 28, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Notification of Orangutans Marketing Limited as a person with significant control on Sep 26, 2022 | 2 pages | PSC02 | ||
Cessation of Peter Thomas Mcfarlane Mcgirr as a person with significant control on Sep 26, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Peter Thomas Mcfarlane Mcgirr as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul John William Fox as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Stephen Paul Fletcher as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 11, 2022 with updates | 5 pages | CS01 | ||
Appointment of Mr Kevin Lumley as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Peter Thomas Mcfarlane Mcgirr as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr Aidon Hudson as a director on Feb 02, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Dyball as a director on Dec 29, 2021 | 1 pages | TM01 | ||
Cessation of Paul John William Fox as a person with significant control on Dec 29, 2021 | 1 pages | PSC07 | ||
Cessation of Stephen Paul Fletcher as a person with significant control on Dec 29, 2021 | 1 pages | PSC07 | ||
Notification of Peter Mcgirr as a person with significant control on Dec 29, 2021 | 2 pages | PSC01 | ||
Cessation of Andrew Dyball as a person with significant control on Dec 29, 2021 | 1 pages | PSC07 | ||
Who are the officers of SWITCH BUSINESS GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUDSON, Aidon | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | United Kingdom | British | 288391940001 | |||||
| DYBALL, Andrew | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | United Kingdom | British | 43178000006 | |||||
| FLETCHER, Stephen Paul | Director | Graham Road WR14 2JS Malvern Granta Lodge 71 Worcestershire United Kingdom | England | British | 157674480001 | |||||
| FOX, Paul John William | Director | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire | England | British | 116719700004 | |||||
| LUMLEY, Kevin Robert James | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | England | British | 271646910001 | |||||
| MCGIRR, Peter Thomas Mcfarlane | Director | The Close NE1 3RQ Newcastle Former Coroners Court Tyne And Wear United Kingdom | Scotland | British | 140795370001 | |||||
| POEL, Laurence Edmond | Director | Graham Road WR14 2JS Malvern Granta Lodge 71 Worcestershire United Kingdom | United Kingdom | British | 136965180001 |
Who are the persons with significant control of SWITCH BUSINESS GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orangutans Marketing Limited | Sep 26, 2022 | Close NE1 3RQ Newcastle Upon Tyne Former Coroners Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Thomas Mcfarlane Mcgirr | Dec 29, 2021 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Dyball | Jun 30, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Paul Fletcher | Jun 30, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul John William Fox | Jun 30, 2016 | 71 Graham Road WR14 2JS Malvern Granta Lodge Worcestershire United Kingdom | Yes | ||||||||||
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