SWITCHCOURT LIMITED - MALVERN


Company Profile Company Filings

Overview

SWITCHCOURT LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
SWITCHCOURT LIMITED was incorporated 30 years ago on 25/03/1994 and has the registered number: 02912967. The accounts status is DORMANT and accounts are next due on 31/03/2024.

SWITCHCOURT LIMITED - MALVERN

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

27 JASMINE ROAD
MALVERN
WR14 4XD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS HOLLY GEORGE-SAMUELS Nov 1996 British Director 2022-01-21 CURRENT
MR JACOB GEORGE-SAMUELS Jun 1992 British Director 2022-01-21 CURRENT
MR DEREK GEORGE ROSS Jan 1961 Secretary 2005-08-01 UNTIL 2021-07-20 RESIGNED
MRS HOLLY RACHAEL GEORGE SAMUELS Nov 1996 British Director 2018-03-10 UNTIL 2018-03-13 RESIGNED
MR JACOB ADAM GEORGE SAMUELS Jun 1992 British Director 2018-03-10 UNTIL 2018-03-13 RESIGNED
MR ADAM BERNARD ANDREW SAMUELS Feb 1962 Director 1997-09-01 UNTIL 2017-09-28 RESIGNED
MS HELEN STEVENS Secretary 2017-10-25 UNTIL 2018-03-13 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 1994-03-25 UNTIL 1994-08-10 RESIGNED
CATHERINE AYE GEORGE Nov 1960 British Director 1994-08-10 UNTIL 2005-02-16 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1994-03-25 UNTIL 1994-08-10 RESIGNED
MS HELEN CAROLYN STEVENS Sep 1961 British Director 2017-11-02 UNTIL 2021-07-20 RESIGNED
MR ADAM BERNARD ANDREW SAMUELS Feb 1962 Secretary 1994-07-10 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holly Racel George-Samuels 2021-10-23 11/1996 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Jacob Adam George-Samuels 2021-10-23 6/1992 Malvern   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Adam Bernard Andrew Samuels 2016-04-06 - 2021-10-23 2/1962 Bristol   Avon Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SWITCHCOURT LIMITED 2024-02-20 30-06-2023 £284,486 Cash £284,486 equity
Switchcourt Limited 2023-04-01 30-06-2022 £284,486 equity

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