SWITCH EV LIMITED
Overview
| Company Name | SWITCH EV LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14928375 |
| 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 SWITCH EV LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SWITCH EV LIMITED located?
| Registered Office Address | 3 Valentine Place SE1 8QH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SWITCH EV LIMITED?
| Company Name | From | Until |
|---|---|---|
| METIS CHARGE LIMITED | Jun 12, 2023 | Jun 12, 2023 |
What are the latest accounts for SWITCH EV LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SWITCH EV LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for SWITCH EV LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Liberty Charge Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC05 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||||||||||||||
Change of details for Liberty Charge Limited as a person with significant control on May 25, 2025 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 11, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 120 King's Road Chelsea London SW3 4TR England to 3 Valentine Place London SE1 8QH on May 25, 2025 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 King's Road Chelsea London SW3 4TR on May 23, 2025 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed metis charge LIMITED\certificate issued on 04/04/25 | 3 pages | CERTNM | ||||||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 2 pages | MA | ||||||||||||||
Appointment of Mr Jeremy Guy Bartlett as a director on Aug 20, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Smart Metering Systems Plc as a person with significant control on Aug 20, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Liberty Charge Limited as a person with significant control on Aug 20, 2024 | 2 pages | PSC02 | ||||||||||||||
Registered office address changed from , Prennau House Copse Walk, Pontprennau, Cardiff, CF23 8XH, Wales to Griffin House 161 Hammersmith Road London W6 8BS on Aug 27, 2024 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Craig Alan Mcginn as a secretary on Aug 20, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Timothy James Mortlock as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gail Blain as a director on Aug 20, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Current accounting period shortened from Jun 30, 2024 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of SWITCH EV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Jeremy Guy | Director | Valentine Place SE1 8QH London 3 England | Wales | British | 59781540002 | |||||
| MCGINN, Craig Alan | Secretary | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | 310019570001 | |||||||
| BLAIN, Gail Elizabeth | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | Scotland | British | 302852290002 | |||||
| MORTLOCK, Timothy James | Director | Copse Walk Pontprennau CF23 8XH Cardiff Prennau House Wales | United Kingdom | British | 218656680001 |
Who are the persons with significant control of SWITCH EV LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Believ Limited | Aug 20, 2024 | Valentine Place SE1 8QH London 3 England | No | ||||||||||
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Natures of Control
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| Smart Metering Systems Plc | Jun 12, 2023 | 48 St. Vincent Street G2 5TS Glasgow Second Floor Scotland | Yes | ||||||||||
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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