About

Registered Number: 10408051
Date of Incorporation: 03/10/2016 (7 years and 8 months ago)
Company Status: Active
Registered Address: International House, 24 Holborn Viaduct, London, EC1A 2BN,

 

Switchd Ltd was founded on 03 October 2016, it's status at Companies House is "Active". There are 4 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINCH, Llewellyn David 03 October 2016 - 1
ROGERS, Thomas Allen 03 October 2016 - 1
CUNLIFFE, Adrian Roy 09 June 2017 14 May 2019 1
Secretary Name Appointed Resigned Total Appointments
KINCH, Llewellyn 09 June 2017 - 1

Filing History

Document Type Date
AD01 - Change of registered office address 22 September 2020
AA - Annual Accounts 09 March 2020
SH01 - Return of Allotment of shares 06 January 2020
RESOLUTIONS - N/A 16 October 2019
SH01 - Return of Allotment of shares 16 October 2019
CS01 - N/A 03 October 2019
RESOLUTIONS - N/A 03 September 2019
RESOLUTIONS - N/A 03 September 2019
CH03 - Change of particulars for secretary 23 July 2019
CH01 - Change of particulars for director 23 July 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 15 May 2019
AA - Annual Accounts 04 December 2018
SH01 - Return of Allotment of shares 21 November 2018
CS01 - N/A 15 October 2018
SH01 - Return of Allotment of shares 08 September 2018
AA - Annual Accounts 15 June 2018
RESOLUTIONS - N/A 11 April 2018
CS01 - N/A 03 October 2017
RESOLUTIONS - N/A 19 June 2017
AP03 - Appointment of secretary 09 June 2017
AP01 - Appointment of director 09 June 2017
MA - Memorandum and Articles 05 June 2017
RESOLUTIONS - N/A 18 May 2017
MA - Memorandum and Articles 18 May 2017
SH01 - Return of Allotment of shares 12 May 2017
CH01 - Change of particulars for director 08 May 2017
NEWINC - New incorporation documents 03 October 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.