General information

Name:

Switchwin Ltd

Office Address:

1 Woodbine Avenue NE3 4EU Newcastle Upon Tyne

Number: 02437025

Incorporation date: 1989-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Switchwin Limited can be found at Newcastle Upon Tyne at 1 Woodbine Avenue. You can look up the company by its area code - NE3 4EU. This company has been in the field on the UK market for thirty five years. This business is registered under the number 02437025 and their last known status is active. The company's registered with SIC code 98000, that means Residents property management. Its most recent filed accounts documents were submitted for the period up to March 31, 2022 and the latest annual confirmation statement was submitted on December 1, 2022.

As mentioned in the firm's executives data, since Thu, 1st Dec 2022 there have been three directors: Douglas G., Caroline H. and Mathen G..

Executives who control this firm include: Douglas G. owns 1/2 or less of company shares. Caroline H. owns 1/2 or less of company shares. Mathen G. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Douglas G.

Role: Director

Appointed: 01 December 2022

Latest update: 12 April 2024

Caroline H.

Role: Director

Appointed: 14 December 2015

Latest update: 12 April 2024

Mathen G.

Role: Director

Appointed: 05 November 2014

Latest update: 12 April 2024

People with significant control

Douglas G.
Notified on 1 December 2022
Nature of control:
1/2 or less of shares
Caroline H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Mathen G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Paul H.
Notified on 6 April 2016
Ceased on 11 January 2024
Nature of control:
1/2 or less of shares
Priya G.
Notified on 6 December 2022
Ceased on 11 January 2024
Nature of control:
1/2 or less of shares
Priya G.
Notified on 6 April 2016
Ceased on 1 December 2022
Nature of control:
1/2 or less of shares
Lee B.
Notified on 1 September 2017
Ceased on 4 November 2022
Nature of control:
1/2 or less of shares
Sharon F.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of shares
Michael C.
Notified on 6 April 2016
Ceased on 2 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 10 April 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 April 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 17 August 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 17 August 2015
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 2 December 2016
Annual Accounts 15 August 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 15 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-04-07
Annual Accounts 16 April 2014
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 16 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2023-04-07 (AA)
filed on: 8th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
34
Company Age

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