SWITCH OPERATING LIMITED
Active - Accounts Filed
General Information
NAME
SWITCH OPERATING LIMITED
COMPANY NUMBER
13229147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56301 -
Licenced clubs
INCORPORATION DATE
26/02/2021
(3 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF10 1AD
18 Rockingham Drive
Linford Wood
Milton Keynes
Buckinghamshire
MK14 6LY
Proud Mary 42-43 St Mary Street
Cardiff
CF10 1AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
| SWITCH OPERATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Kenneth Ullerup (932298910) Appointed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
Credit Risk Overview
Want to learn more about SWITCH OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SWITCH OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SWITCH OPERATING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Mar 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 27 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 26 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWITCH SOUTH LIMITED | Active - Accounts Filed | View Report |
| SWITCH CLUB SOUTHAMPTON LIMITED | Active - Accounts Filed | View Report |
| SWITCH OPERATING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 16/05/2024 | New Board Member Kenneth Ullerup (932298910) Appointed |
| 16/05/2024 | New Board Member Brett Michael Collier (924744408) Appointed |
| 14/05/2024 | Vilhelm Eigil Hahn-Petersen (927732801) has left the board |
| 14/05/2024 | Adam Nederby Falbert (927732800) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 29/02/2024 | New Accounts filed |
| 27/02/2024 | Peter Jack Marks (907789571) has left the board |
| 27/02/2024 | New Board Member Russell John Quelch (931821193) Appointed |
| 11/03/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Board Member Adam Nederby Falbert (927732800) Appointed |
| 03/08/2022 | New Board Member Vilhelm Eigil Hahn-Petersen (927732801) Appointed |
| 02/07/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 10/03/2022 | Peter Toland (928381236) has left the board |
| 10/03/2022 | Gary Lee Bennetton (905694135) has left the board |
| 10/03/2022 | Richard Mark Gilbert (911131078) has left the board |
| 10/03/2022 | Ryan Derek Keary (928017881) has left the board |
| 10/09/2021 | New Board Member Adam Nederby Falbert (928702730) Appointed |
| 09/09/2021 | New Board Member Vilhelm Eigil Hahn-Petersen (928699571) Appointed |
| 09/09/2021 | New Board Member Peter Jack Marks (907789571) Appointed |
| 03/06/2021 | New Board Member Richard Mark Gilbert (911131078) Appointed |
| 03/06/2021 | New Company Secretary Peter Toland (928381236) Appointed |
| 03/06/2021 | New Board Member Peter Toland (928381235) Appointed |
| 03/06/2021 | New Board Member Gary Lee Bennetton (905694135) Appointed |
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