SWITCHWIN LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SWITCHWIN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
SWITCHWIN LIMITED was incorporated 34 years ago on 27/10/1989 and has the registered number: 02437025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWITCHWIN LIMITED was incorporated 34 years ago on 27/10/1989 and has the registered number: 02437025. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SWITCHWIN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 07/04/2023 | 31/12/2024 |
Registered Office
1 WOODBINE AVENUE
NEWCASTLE UPON TYNE
NE3 4EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ROBERT GRAY | Jan 1974 | British | Director | 2022-12-01 | CURRENT |
MRS CAROLINE HOGG | Mar 1974 | British | Director | 2015-12-14 | CURRENT |
MR MATHEN KUMAR GANESAN | Nov 1976 | British | Director | 2014-11-05 | CURRENT |
IAN MICHAEL WINSKELL | Dec 1957 | British | Director | RESIGNED | |
KAYUMARSS POOSTCHI | Dec 1939 | British | Director | RESIGNED | |
OMPARKASH MIDHA | Aug 1928 | British | Director | 1998-04-23 UNTIL 2013-06-19 | RESIGNED |
CATHERINE HELEN GROGAN | Mar 1956 | British | Director | 1998-04-23 UNTIL 2015-12-14 | RESIGNED |
SHARON FERGUSON | Nov 1957 | British | Director | 2002-05-11 UNTIL 2017-11-23 | RESIGNED |
MR LEE BLACK | Sep 1987 | British | Director | 2022-06-24 UNTIL 2022-11-04 | RESIGNED |
KAYUMARSS POOSTCHI | Dec 1939 | British | Secretary | RESIGNED | |
SHARON FERGUSON | Nov 1957 | British | Secretary | 2002-05-11 UNTIL 2017-11-23 | RESIGNED |
KAREN JAYNE WILLIAMS | Feb 1960 | Secretary | 1998-04-23 UNTIL 2002-05-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Priya Ganesan | 2022-12-06 - 2024-01-11 | 2/1980 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Douglas Robert Gray | 2022-12-01 | 1/1974 | Gateshead | Ownership of shares 25 to 50 percent |
Mr Lee Thomas Black | 2017-09-01 - 2022-11-04 | 9/1987 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Paul Hogg | 2016-04-06 - 2024-01-11 | 4/1970 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mrs Priya Ganesan | 2016-04-06 - 2022-12-01 | 2/1980 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mr Michael Craik | 2016-04-06 - 2017-11-02 | 4/1954 | Bamburgh Northumberland | Ownership of shares 25 to 50 percent |
Mrs Sharon Ferguson | 2016-04-06 - 2017-11-02 | 11/1957 | Bamburgh Northumberland | Ownership of shares 25 to 50 percent |
Mr Mathen Kumar Ganesan | 2016-04-06 | 11/1976 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Mrs Caroline Hogg | 2016-04-06 | 3/1974 | Newcastle Upon Tyne | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SWITCHWIN LIMITED | 2023-12-12 | 07-04-2023 | £3 equity |
SWITCHWIN LIMITED | 2022-12-02 | 31-03-2022 | £3 equity |
SWITCHWIN LIMITED | 2022-01-29 | 31-03-2021 | £3 equity |
SWITCHWIN LIMITED | 2021-03-26 | 31-03-2020 | £3 equity |
SWITCHWIN LIMITED | 2019-10-03 | 31-03-2019 | £3 equity |
Dormant Company Accounts - SWITCHWIN LIMITED | 2018-12-11 | 31-03-2018 | £3 equity |
Micro-entity Accounts - SWITCHWIN LIMITED | 2017-08-16 | 31-03-2017 | £3,750 equity |
Abbreviated Company Accounts - SWITCHWIN LIMITED | 2016-12-03 | 31-03-2016 | £3,750 equity |
Abbreviated Company Accounts - SWITCHWIN LIMITED | 2015-10-14 | 31-03-2015 | £3,750 equity |