About

Registered Number: 06615923
Date of Incorporation: 10/06/2008 (16 years ago)
Company Status: Active
Registered Address: 3rd Floor Norvin House, 45-55 Commercial Street, London, E1 6BD

 

Based in London, The Switchback Initiative was founded on 10 June 2008. We don't currently know the number of employees at the business. There are 18 directors listed as Cole, Bernice Elizabeth, Gillan, Olivia, Houghton, Daniel Stafford, Mackaness, Edward, Mcmillan, Gillian Patricia, Shrubsole, Duncan Owen, Summerskill, Ben Jeffrey Peter, Dawnay, Alice Britannia, Taylor, Nadia Helan, Wright, Slaney Julia, Wright, Slaney Julia, Beck, Catherine, Bell, Primrose Frances, Lady, Danton, Katharine, Narey, James Martin, Springer, Richard Kevin, Wiseman, Julian Paul Geoffrey, Worsley, Daniel, Hi Honour for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILLAN, Olivia 20 March 2019 - 1
HOUGHTON, Daniel Stafford 27 November 2018 - 1
MACKANESS, Edward 06 September 2011 - 1
MCMILLAN, Gillian Patricia 09 December 2019 - 1
SHRUBSOLE, Duncan Owen 22 February 2017 - 1
SUMMERSKILL, Ben Jeffrey Peter 20 March 2019 - 1
BECK, Catherine 23 June 2008 02 October 2019 1
BELL, Primrose Frances, Lady 10 June 2008 29 June 2017 1
DANTON, Katharine 03 November 2010 02 October 2019 1
NAREY, James Martin 10 June 2008 29 June 2017 1
SPRINGER, Richard Kevin 10 June 2008 23 June 2008 1
WISEMAN, Julian Paul Geoffrey 09 February 2009 18 May 2012 1
WORSLEY, Daniel, Hi Honour 21 March 2018 14 March 2019 1
Secretary Name Appointed Resigned Total Appointments
COLE, Bernice Elizabeth 09 December 2019 - 1
DAWNAY, Alice Britannia 29 April 2016 27 May 2019 1
TAYLOR, Nadia Helan 07 May 2019 09 December 2019 1
WRIGHT, Slaney Julia 29 April 2016 10 January 2017 1
WRIGHT, Slaney Julia 10 June 2008 10 January 2017 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 27 May 2020
AP03 - Appointment of secretary 16 December 2019
AP01 - Appointment of director 16 December 2019
TM02 - Termination of appointment of secretary 16 December 2019
TM01 - Termination of appointment of director 16 October 2019
TM01 - Termination of appointment of director 16 October 2019
AA - Annual Accounts 18 June 2019
TM02 - Termination of appointment of secretary 29 May 2019
CS01 - N/A 16 May 2019
AP03 - Appointment of secretary 16 May 2019
AP01 - Appointment of director 02 April 2019
AP01 - Appointment of director 01 April 2019
TM01 - Termination of appointment of director 14 March 2019
AP01 - Appointment of director 28 November 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 08 May 2018
AP01 - Appointment of director 24 April 2018
CH01 - Change of particulars for director 23 April 2018
RESOLUTIONS - N/A 12 April 2018
TM01 - Termination of appointment of director 05 July 2017
TM01 - Termination of appointment of director 05 July 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 11 May 2017
AP01 - Appointment of director 07 March 2017
CH03 - Change of particulars for secretary 19 January 2017
TM02 - Termination of appointment of secretary 19 January 2017
TM02 - Termination of appointment of secretary 10 January 2017
AP03 - Appointment of secretary 11 August 2016
CH03 - Change of particulars for secretary 04 August 2016
CH03 - Change of particulars for secretary 03 August 2016
CH03 - Change of particulars for secretary 03 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 06 May 2016
AR01 - Annual Return 12 May 2015
AA - Annual Accounts 06 May 2015
AP01 - Appointment of director 11 July 2014
AR01 - Annual Return 25 June 2014
TM01 - Termination of appointment of director 24 June 2014
AA - Annual Accounts 03 April 2014
AP01 - Appointment of director 20 January 2014
AA - Annual Accounts 18 June 2013
AR01 - Annual Return 17 June 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 18 June 2012
TM01 - Termination of appointment of director 18 June 2012
AD01 - Change of registered office address 21 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 28 October 2011
AP01 - Appointment of director 27 September 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2011
AP01 - Appointment of director 15 November 2010
AR01 - Annual Return 21 June 2010
AA - Annual Accounts 16 June 2010
CH03 - Change of particulars for secretary 18 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 30 September 2009
363a - Annual Return 29 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
225 - Change of Accounting Reference Date 24 November 2008
288b - Notice of resignation of directors or secretaries 24 November 2008
287 - Change in situation or address of Registered Office 19 November 2008
288a - Notice of appointment of directors or secretaries 19 November 2008
NEWINC - New incorporation documents 10 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.