THE SWITCH DESIGN COMPANY-UK LIMITED - LONDON


Company Profile Company Filings

Overview

THE SWITCH DESIGN COMPANY-UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE SWITCH DESIGN COMPANY-UK LIMITED was incorporated 23 years ago on 30/04/2001 and has the registered number: 04208593. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.

THE SWITCH DESIGN COMPANY-UK LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

128 CITY ROAD
LONDON
EC1V 2NX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARRY FRANK SHILLER Sep 1959 South African Director 2010-09-01 CURRENT
MR GABRIEL DE ABREU Jan 1966 South African Director 2010-09-01 CURRENT
PETER CHARLES UPTON Sep 1964 British Director 2001-04-30 UNTIL 2009-11-01 RESIGNED
LUCY ANN MATTHEWS Aug 1973 British Director 2002-09-07 UNTIL 2006-07-01 RESIGNED
MR JUSTIN MICHAEL ROBINSON Feb 1972 British Director 2008-04-21 UNTIL 2010-11-08 RESIGNED
GILLIAN MCLEOD SARDI Aug 1972 South African Director 2003-07-01 UNTIL 2006-07-01 RESIGNED
MR BHUPENDRA LAKHANI Apr 1941 British Secretary 2001-04-30 UNTIL 2020-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Larry Frank Shiller 2016-04-06 9/1959 London   Significant influence or control
Mr Gabriel De Abreu 2016-04-06 1/1966 London   Significant influence or control
Mr Mandlenkosi Sibusiso Manqele 2016-04-06 1/1960 London   Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 23.1.2 2023-11-29 28-02-2023 £-10,783 equity
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 18.2 2022-12-01 28-02-2022 £-5,456 equity
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-11-26 28-02-2021 £-15,510 equity
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 18.2 2021-01-08 29-02-2020 £-4,432 equity
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 18.2 2019-11-29 28-02-2019 £-2,493 equity
The Switch Design Company-Uk Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 28-02-2018 £-6,762 equity
Micro-entity Accounts - THE SWITCH DESIGN COMPANY-UK LIMITED 2017-12-01 28-02-2017 £-7,363 equity
Abbreviated Company Accounts - THE SWITCH DESIGN COMPANY-UK LIMITED 2016-11-23 28-02-2016 £100,404 Cash £-5,400 equity

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