SWITCHED ON COMPANY MANAGEMENT LIMITED
Overview
| Company Name | SWITCHED ON COMPANY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07870266 |
| 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 SWITCHED ON COMPANY MANAGEMENT LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SWITCHED ON COMPANY MANAGEMENT LIMITED located?
| Registered Office Address | Suite 2a1, Northside House Mount Pleasant EN4 9EB Barnet England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| YGR (CUMIN) LTD | Dec 05, 2011 | Dec 05, 2011 |
What are the latest accounts for SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Joshua Sayles on Dec 04, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||||||||||
Registered office address changed from Just Nominees Limited Suite 3B2, Northside House Mount Pleasant Barnet Hertfordshire EN4 9EB to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on Aug 20, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Maximilian Paul Martin Bridge as a director on Aug 06, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jason Joshua Sayles on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jason Joshua Sayles on Jan 03, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Joshua Sayles on Dec 28, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Victoria Jaine Sayles as a person with significant control on Dec 28, 2018 | 2 pages | PSC04 | ||||||||||
Who are the officers of SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAYLES, Jason Joshua, Mr. | Director | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | England | British | 140925540010 | |||||
| BRIDGE, Maximilian Paul Martin, Mr. | Director | Suite 3b2, Northside House Mount Pleasant EN4 9EB Barnet Just Nominees Limited Hertfordshire | Austria | British | 240992270002 |
Who are the persons with significant control of SWITCHED ON COMPANY MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Jason Joshua Sayles | Jun 04, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Victoria Jaine Sayles | Jun 04, 2016 | Mount Pleasant EN4 9EB Barnet Suite 2a1, Northside House England | No |
Nationality: British Country of Residence: England | |||
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