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SWITCH MANAGEMENT LTD

SWITCH MANAGEMENT LTD

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

    • Overview

    Company NameSWITCH MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13514837
    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 SWITCH MANAGEMENT LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SWITCH MANAGEMENT LTD located?

    Registered Office Address
    160 Broad Street
    B15 1DT Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SWITCH MANAGEMENT LTD?

    Previous Company Names
    Company NameFromUntil
    SWITCH HOSPITALITY MANAGEMENT LTDJul 16, 2021Jul 16, 2021

    What are the latest accounts for SWITCH MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for SWITCH MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for SWITCH MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    		9 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    		8 pagesAA

    Satisfaction of charge 135148370001 in full

    		1 pagesMR04

    Notification of Harj Mattu as a person with significant control on Jul 17, 2021

    		2 pagesPSC01

    Cessation of Staywell Hospitality Management Ltd as a person with significant control on Jul 17, 2021

    		1 pagesPSC07

    Confirmation statement made on Jul 15, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed switch hospitality management LTD\certificate issued on 26/01/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 26, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2024

    		RES15

    Total exemption full accounts made up to Aug 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Aug 31, 2022

    		7 pagesAA

    Previous accounting period extended from Jul 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Registration of charge 135148370001, created on Nov 07, 2022

    		28 pagesMR01

    Confirmation statement made on Jul 15, 2022 with updates

    		5 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2021

    Statement of capital on Jul 16, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SWITCH MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGUS, John Thomas
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		Director
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		United KingdomBritish285335170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SWITCH MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harj Mattu
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		Jul 17, 2021
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		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.
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		Jul 16, 2021
    B15 1DT Birmingham
    160 Broad Street
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number07980293
    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.
    • The person holds 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

    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