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Company Information for

SWITCH (LONDON) LIMITED

UNIT 3, 18 PLUMBERS ROW, LONDON, E1 1EP,
Company Registration Number
02821384
Private Limited Company
Active

Company Overview

About Switch (london) Ltd
SWITCH (LONDON) LIMITED was founded on 1993-05-25 and has its registered office in London. The organisation's status is listed as "Active". Switch (london) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWITCH (LONDON) LIMITED
 
Legal Registered Office
UNIT 3
18 PLUMBERS ROW
LONDON
E1 1EP
Other companies in E1
 
Filing Information
Company Number 02821384
Company ID Number 02821384
Date formed 1993-05-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-05 06:50:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH (LONDON) LIMITED
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Company Officers of SWITCH (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MOHAMED ISMAIL HUSSEIN
 Director 2009-05-26
YUNUS PATEL
 Director 2015-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
SALIM IBRAHIM PATEL
 Company Secretary 1999-06-01 2015-03-11
YUNUS PATEL
 Director 2009-04-09 2011-03-18
MOHAMED SALIM IBRAHIM
 Director 2005-02-28 2009-04-09
SARFARAZ PATEL
 Director 1999-06-01 2005-02-28
MUSTAQ ISMAIL PATEL
 Director 1993-06-01 1999-06-02
YUNIS PATEL
 Company Secretary 1993-06-01 1999-06-01
SUZANNE BREWER
 Nominated Secretary 1993-05-25 1993-06-01
KEVIN BREWER
 Nominated Director 1993-05-25 1993-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED ISMAIL HUSSEIN LM LONDON LIMITED Director 2014-07-10 CURRENT 2009-09-08 Active
MOHAMED ISMAIL HUSSEIN PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
MOHAMED ISMAIL HUSSEIN PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
MOHAMED ISMAIL HUSSEIN WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MOHAMED ISMAIL HUSSEIN ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
MOHAMED ISMAIL HUSSEIN SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
MOHAMED ISMAIL HUSSEIN WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
MOHAMED ISMAIL HUSSEIN PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
MOHAMED ISMAIL HUSSEIN B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
YUNUS PATEL SAFFRON KITCHEN PRESTON LIMITED Director 2017-08-18 CURRENT 2017-08-18 Active - Proposal to Strike off
YUNUS PATEL BEPEL STRATFORD LIMITED Director 2016-12-20 CURRENT 2015-03-13 Active
YUNUS PATEL EAST LONDON BIKE COMPANY LIMITED Director 2015-06-08 CURRENT 2013-08-23 Liquidation
YUNUS PATEL RARE DISTRIBUTION LIMITED Director 2015-03-11 CURRENT 2013-08-13 Dissolved 2017-08-29
YUNUS PATEL MILEBERRY LIMITED Director 2015-03-11 CURRENT 2013-06-07 Active
YUNUS PATEL LITTLE MISTRESS LIMITED Director 2014-10-14 CURRENT 2010-11-08 In Administration
YUNUS PATEL PEARL TRADCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FASHCO LIMITED Director 2014-06-26 CURRENT 2014-06-26 Active
YUNUS PATEL PEARL FAMCO LIMITED Director 2014-06-24 CURRENT 2014-06-24 Active
YUNUS PATEL WOODGRANGE SHUTTERS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
YUNUS PATEL ZORAR LIMITED Director 2014-02-13 CURRENT 2013-05-31 Active
YUNUS PATEL LM LONDON LIMITED Director 2013-02-05 CURRENT 2009-09-08 Active
YUNUS PATEL SUNGLEN PROPERTIES LTD Director 2013-01-31 CURRENT 2004-11-24 Active
YUNUS PATEL WESTBRIDGE HOTEL LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
YUNUS PATEL LOG CABIN CONSTRUCTION LIMITED Director 2010-11-03 CURRENT 2010-11-03 Active
YUNUS PATEL PEARL HOLDINGS LIMITED Director 2009-05-27 CURRENT 1999-01-18 Active
YUNUS PATEL B. GIRL LIMITED Director 2007-07-02 CURRENT 1993-05-25 Active
YUNUS PATEL MAYREX VENTURES LTD Director 2002-09-13 CURRENT 2002-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-2730/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-28CONFIRMATION STATEMENT MADE ON 25/05/24, WITH NO UPDATES
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-03-1730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213840009
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-23AP01DIRECTOR APPOINTED MR SALIM IBRAHIM PATEL
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-01-23PSC05Change of details for Pearl Holdings Limited as a person with significant control on 2020-01-07
2020-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/20 FROM Solar House Alpine Way Beckton London E6 6LA United Kingdom
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH UPDATES
2019-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213840008
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213840007
2018-10-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-30LATEST SOC30/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES
2018-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-04-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/05/16 ANNUAL RETURN FULL LIST
2016-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/16 FROM 18 Plumbers Row Whitechapel London E1 1EP
2015-07-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213840006
2015-07-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 028213840005
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0125/05/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2015-03-20TM02Termination of appointment of Salim Ibrahim Patel on 2015-03-11
2015-03-20AP01DIRECTOR APPOINTED MR YUNUS PATEL
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-05-27LATEST SOC27/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-27AR0125/05/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-06-03AR0125/05/13 ANNUAL RETURN FULL LIST
2012-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-09-10ANNOTATIONClarification
2012-09-10MG01Particulars of a mortgage or charge / charge no: 4
2012-05-28AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED ISMAIL HUSSEIN / 23/05/2011
2011-06-09AR0125/05/11 FULL LIST
2011-03-18TM01APPOINTMENT TERMINATED, DIRECTOR YUNUS PATEL
2011-02-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-01AR0125/05/10 FULL LIST
2009-12-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-05-26363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2009-05-26288aDIRECTOR APPOINTED MR MOHAMED HUSSEIN
2009-04-16AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-14288aDIRECTOR APPOINTED MR YUNUS PATEL
2009-04-14288bAPPOINTMENT TERMINATED DIRECTOR MOHAMED IBRAHIM
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-13363sRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-07-05395PARTICULARS OF MORTGAGE/CHARGE
2007-06-06395PARTICULARS OF MORTGAGE/CHARGE
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-09-07363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-05-20363sRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2004-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-07-06363sRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-04-28287REGISTERED OFFICE CHANGED ON 28/04/04 FROM: 18 PLUMBERS ROW WHITECHAPEL ROAD LONDON E1 1EP
2004-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-10395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-06-19363(287)REGISTERED OFFICE CHANGED ON 19/06/02
2002-06-19363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 304 LEICESTER ROAD WIGSTON FIELDS LEICESTERSHIRE LE18 1JX
2001-08-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-03363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-26363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-08-06288bDIRECTOR RESIGNED
1999-08-06288bSECRETARY RESIGNED
1999-08-06288aNEW DIRECTOR APPOINTED
1999-08-06288aNEW SECRETARY APPOINTED
1999-06-18363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1998-07-30363aRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-22363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-31363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1996-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-05-19363(287)REGISTERED OFFICE CHANGED ON 19/05/94
1994-05-19363sRETURN MADE UP TO 25/05/94; FULL LIST OF MEMBERS
1994-03-30225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
1993-06-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-06-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to SWITCH (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCH (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-07 Outstanding HABIB BANK AG ZURICH
2015-07-07 Outstanding HABIB BANK AG ZURICH
LEGAL CHARGE 2012-09-10 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2007-07-05 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-06-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-07-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWITCH (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of SWITCH (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH (LONDON) LIMITED
Trademarks
We have not found any records of SWITCH (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as SWITCH (LONDON) LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where SWITCH (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCH (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCH (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E1 1EP