About

Registered Number: 06445515
Date of Incorporation: 05/12/2007 (16 years and 6 months ago)
Company Status: Active
Registered Address: C/O 3-4 Sentinel Square, London, NW4 2EL,

 

Based in London, Switch on Worldwide Ltd was registered on 05 December 2007, it's status in the Companies House registry is set to "Active". Elliott, Richard, Jankel, Lisa Chloe are listed as the directors of Switch on Worldwide Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JANKEL, Lisa Chloe 28 October 2008 10 October 2010 1
Secretary Name Appointed Resigned Total Appointments
ELLIOTT, Richard 05 December 2007 12 December 2008 1

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 13 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 December 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 12 December 2018
AD04 - Change of location of company records to the registered office 05 December 2018
AA - Annual Accounts 28 August 2018
AD01 - Change of registered office address 21 February 2018
CS01 - N/A 15 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 28 September 2016
RESOLUTIONS - N/A 07 April 2016
CERTNM - Change of name certificate 12 March 2016
AR01 - Annual Return 04 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 January 2016
AA - Annual Accounts 29 September 2015
AD01 - Change of registered office address 14 August 2015
AR01 - Annual Return 06 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 January 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 08 October 2012
CERTNM - Change of name certificate 19 June 2012
AR01 - Annual Return 09 December 2011
AD01 - Change of registered office address 09 December 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 17 December 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 December 2010
TM01 - Termination of appointment of director 08 December 2010
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
AD01 - Change of registered office address 15 December 2009
AA - Annual Accounts 25 July 2009
RESOLUTIONS - N/A 02 January 2009
363a - Annual Return 24 December 2008
288b - Notice of resignation of directors or secretaries 24 December 2008
CERTNM - Change of name certificate 15 December 2008
287 - Change in situation or address of Registered Office 17 November 2008
288a - Notice of appointment of directors or secretaries 06 November 2008
NEWINC - New incorporation documents 05 December 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.