SWITCHED ON (SW) LTD

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

    Company NameSWITCHED ON (SW) LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10304826
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SWITCHED ON (SW) LTD?

    • Electrical installation (43210) / Construction

    Where is SWITCHED ON (SW) LTD located?

    Registered Office Address
    6-8 Freeman Street
    DN32 7AA Grimsby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCHED ON (SW) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2023
    Next Accounts Due OnMay 31, 2024
    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What is the status of the latest confirmation statement for SWITCHED ON (SW) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 24, 2024
    Next Confirmation Statement DueMar 09, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 24, 2023
    OverdueYes

    What are the latest filings for SWITCHED ON (SW) LTD?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Director's details changed for Mr Daniel James Cormack on Feb 16, 2024

    2 pagesCH01

    Change of details for Mr Daniel James Cormack as a person with significant control on Feb 16, 2024

    2 pagesPSC04

    Registered office address changed from 130a Sweetbrier Lane Exeter EX1 3AR England to 6-8 Freeman Street Grimsby DN32 7AA on Feb 16, 2024

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 25, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 25, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 27, 2020 with updates

    3 pagesCS01

    Confirmation statement made on Jun 20, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Notification of Daniel James Cormack as a person with significant control on Aug 01, 2016

    2 pagesPSC01

    Cessation of Peter Anthony Valaitis as a person with significant control on Aug 01, 2016

    1 pagesPSC07

    Registered office address changed from 110 st Katherine's Road Exeter EX4 7JJ United Kingdom to 130a Sweetbrier Lane Exeter EX1 3AR on Feb 19, 2017

    1 pagesAD01

    Appointment of Mr Daniel James Cormack as a director on Feb 17, 2017

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Aug 01, 2016

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2016

    Statement of capital on Aug 01, 2016

    • Capital: GBP 1
    SH01

    Who are the officers of SWITCHED ON (SW) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORMACK, Daniel James
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    Director
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    EnglandBritishElectrician225004320002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of SWITCHED ON (SW) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Anthony Valaitis
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Aug 01, 2016
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Daniel James Cormack
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    Aug 01, 2016
    Freeman Street
    DN32 7AA Grimsby
    6-8
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.

    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