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SWITCHED ON SPACE LIMITED

SWITCHED ON SPACE LIMITED

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

    • Overview

    Company NameSWITCHED ON SPACE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12887919
    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 SPACE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is SWITCHED ON SPACE LIMITED located?

    Registered Office Address
    101 New Cavendish Street
    1st Floor South
    W1W 6XH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWITCHED ON SPACE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for SWITCHED ON SPACE LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for SWITCHED ON SPACE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    		4 pagesCS01

    Director's details changed for Mr Jonathan Vanstone-Walker on Oct 01, 2024

    		2 pagesCH01

    Notification of Goodman & Family Limited as a person with significant control on Jan 05, 2022

    		2 pagesPSC02

    Cessation of Zac Goodman as a person with significant control on Jan 05, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Oct 20, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		4 pagesCS01

    Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on Apr 04, 2023

    		1 pagesAD01

    Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on Apr 03, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2024Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/11/2024.

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Second filing of Confirmation Statement dated Oct 26, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 26, 2021

    		3 pagesRP04CS01

    Confirmation statement made on Oct 26, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 14, 2021Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 14/12/21

    Termination of appointment of Yonni Leslie Spiero Abramson as a director on Apr 23, 2021

    		1 pagesTM01

    Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Oct 26, 2020 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 07, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 07/01/2022

    Change of details for Mr Zac Goodman as a person with significant control on Sep 18, 2020

    		2 pagesPSC04

    Cessation of Yonni Leslie Spiero Abrmason as a person with significant control on Sep 18, 2020

    		1 pagesPSC07

    Appointment of Mr Jonathan Vanstone-Walker as a director on Sep 30, 2020

    		2 pagesAP01

    Termination of appointment of Jonathan Vanstone-Walker as a director on Sep 30, 2020

    		1 pagesTM01

    Appointment of Mr Jonathan Vanstone-Walker as a director on Sep 30, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of SWITCHED ON SPACE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOODMAN, Zac
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish182615310002
    VANSTONE-WALKER, Jonathan
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Director
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		EnglandBritish275064350002
    ABRAMSON, Yonni Leslie Spiero
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish136785870003
    VANSTONE-WALKER, Jonathan
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Director
    New Cavendish Street
    W1G 8TB London
    64
    England
    		EnglandBritish274983170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWITCHED ON SPACE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goodman & Family Limited
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Jan 05, 2022
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number09162206
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Zac Goodman
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Sep 18, 2020
    New Cavendish Street
    1st Floor South
    W1W 6XH London
    101
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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 Yonni Leslie Spiero Abrmason
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Sep 18, 2020
    New Cavendish Street
    W1G 8TB London
    64
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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