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USWITCH DIGITAL LIMITED

USWITCH DIGITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameUSWITCH DIGITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08141407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of USWITCH DIGITAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is USWITCH DIGITAL LIMITED located?

    Registered Office Address
    The Cooperage
    5 Copper Row
    SE1 2LH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for USWITCH DIGITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for USWITCH DIGITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Sep 26, 2017

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Change of details for Ulysses Enterprises Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Change of details for Ulysses Enterprises Limited as a person with significant control on Nov 01, 2016

    		2 pagesPSC05

    Change of details for Ulysses Enterprises Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Confirmation statement made on Jul 12, 2017 with no updates

    		3 pagesCS01

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registered office address changed from Notcutt House 36 Southwark Bridge Road London SE1 9EU to The Cooperage 5 Copper Row London SE1 2LH on Sep 21, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Sep 30, 2015

    		24 pagesAA

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Auditor's resignation

    		2 pagesAUD

    Satisfaction of charge 081414070002 in full

    		4 pagesMR04

    Satisfaction of charge 081414070003 in full

    		4 pagesMR04

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jul 17, 2015

    • Capital: GBP 15,711,958.55
    		3 pagesSH01

    Appointment of Mr Alex Edward Chesterman as a director on Jul 17, 2015

    		2 pagesAP01

    Appointment of Mr Edward Staple as a secretary on Jul 17, 2015

    		2 pagesAP03

    Current accounting period shortened from Dec 31, 2015 to Sep 30, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of USWITCH DIGITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STAPLE, Edward
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    England
    		Secretary
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    England
    		199487960001
    CHESTERMAN, Alexander Edward
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    England
    		Director
    65 Southwark Street
    SE1 0HR London
    Harlequin Building
    England
    		EnglandBritish140106710014
    WELLER, Stephen
    Southwark Bridge Road
    SE1 9EU London
    36
    England
    		Director
    Southwark Bridge Road
    SE1 9EU London
    36
    England
    		United KingdomBritish178401200001
    WARWICK, Jane-Marie
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		Secretary
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		British171366960001
    FISHER, Paul Ronald
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		Director
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		UkBritish171366780001
    HUTCHINSON, Neil David
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		Director
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		United KingdomBritish118035200002
    MURPHY, Robert John
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		Director
    19 Mandela Street
    NW1 0DU London
    Centro 3
    United Kingdom
    		United KingdomEnglish52529860004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of USWITCH DIGITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ulysses Enterprises Limited
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		Apr 06, 2016
    5 Copper Row
    SE1 2LH London
    The Cooperage
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies Register
    Registration Number08317535
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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

    Does USWITCH DIGITAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 22, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ldc (Managers) Limited
    Transactions
    • Aug 22, 2013Registration of a charge (MR01)
    • Aug 15, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 09, 2013
    Delivered On Aug 17, 2013
    		Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Tsb Bank PLC as Trustee
    Transactions
    • Aug 17, 2013Registration of a charge (MR01)
    • Aug 15, 2015Satisfaction of a charge (MR04)
    Deed of accession and charge
    Created On Feb 14, 2013
    Delivered On Feb 26, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company and all the other companies and limited liability partnerships to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Feb 26, 2013Registration of a charge (MG01)
    • Aug 17, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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