General information

Name:

Urban Switch Limited

Office Address:

Brekka Hook Heath Avenue GU22 0HN Woking

Number: 04481862

Incorporation date: 2002-07-10

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Urban Switch came into being in 2002 as a company enlisted under no 04481862, located at GU22 0HN Woking at Brekka. This company has been in business for 22 years and its status at the time is active. This business's principal business activity number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The latest financial reports were submitted for the period up to 2023/03/31 and the latest annual confirmation statement was filed on 2023/06/26.

In this specific limited company, all of director's assignments have been met by Leanne T. and Andrew T.. As for these two managers, Andrew T. has administered limited company the longest, having been a vital part of directors' team since 2002. What is more, the director's efforts are often backed by a secretary - Andrew T., who was appointed by this limited company in 2002.

Andrew T. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Leanne T.

Role: Director

Appointed: 09 July 2021

Latest update: 15 April 2024

Andrew T.

Role: Director

Appointed: 16 July 2002

Latest update: 15 April 2024

Andrew T.

Role: Secretary

Appointed: 16 July 2002

Latest update: 15 April 2024

People with significant control

Andrew T.
Notified on 20 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 10 July 2024
Confirmation statement last made up date 26 June 2023
Annual Accounts 04 June 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 04 June 2013
Annual Accounts 07 July 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 07 July 2014
Annual Accounts 19 July 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 19 July 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 13 July 2016
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
21
Company Age

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