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Company Information for

SWICH (UK) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
06419752
Private Limited Company
In Administration

Company Overview

About Swich (uk) Ltd
SWICH (UK) LIMITED was founded on 2007-11-06 and has its registered office in London. The organisation's status is listed as "In Administration". Swich (uk) Limited is a Private Limited Company registered in 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
SWICH (UK) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in W1F
 
Filing Information
Company Number 06419752
Company ID Number 06419752
Date formed 2007-11-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 06/11/2015
Return next due 04/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937326900  
Last Datalog update: 2018-09-04 13:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWICH (UK) LIMITED

Company Officers of SWICH (UK) LIMITED

Current Directors
Officer Role Date Appointed
SAMUEL WILLIAM TALBOT BRATT
Director 2015-09-01
TRISTAN PESTANA
Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
MASTERPLAN MANAGEMENT LIMITED
Company Secretary 2007-11-06 2008-07-28
THEYDON SECRETARIES LIMITED
Company Secretary 2007-11-06 2007-11-06
THEYDON NOMINEES LIMITED
Director 2007-11-06 2007-11-06

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
2018-05-10AM07NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064197520004
2018-05-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064197520005
2018-04-20AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2018 FROM PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2018 FROM FLAT 2 47 OXFORD STREET LONDON W1D 2EB ENGLAND
2018-02-26AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00002591,00009251,00003134
2018-02-22AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009251,00002591
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL WILLIAM TALBOT BRATT / 14/11/2017
2017-10-24AA31/12/16 TOTAL EXEMPTION FULL
2016-12-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2016 FROM C/O TRISTAN PESTANA 5 48A LEXINGTON STREET LONDON W1F 0LR
2015-12-05LATEST SOC05/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-05AR0106/11/15 FULL LIST
2015-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 064197520005
2015-11-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-23AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM TALBOT BRATT
2015-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 064197520004
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-04AR0106/11/14 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-25AR0106/11/13 FULL LIST
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-01AR0106/11/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01AR0106/11/11 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 16/09/2011
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2.9 ZIGGURAT 60-66 SAFFRON HILL LONDON GREATER LONDON EC1N 8QX
2011-08-26AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09
2010-12-01AR0106/11/10 FULL LIST
2010-08-26AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-18AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-12-03AR0106/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 02/10/2009
2009-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-18395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-27403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-12-05363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-12-05288cDIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 25/07/2008
2008-08-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-07-29288bAPPOINTMENT TERMINATED SECRETARY MASTERPLAN MANAGEMENT LIMITED
2008-07-29287REGISTERED OFFICE CHANGED ON 29/07/2008 FROM APARTMENT 501 153-157 GOSWELL ROAD, LONDON EC1V 7ET
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: KLACO HOUSE 28/30 ST JOHNS SQUARE LONDON EC1M 4DN
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-07288bSECRETARY RESIGNED
2007-11-07288bDIRECTOR RESIGNED
2007-11-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56103 - Take-away food shops and mobile food stands




Licences & Regulatory approval
We could not find any licences issued to SWICH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-02-16
Fines / Sanctions
No fines or sanctions have been issued against SWICH (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-11-26 Outstanding LLOYDS BANK PLC
2015-01-30 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2009-12-11 Outstanding SCOTTISH & NEWCASTLE LIMITED
DEBENTURE 2009-03-18 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2008-08-04 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 124,735
Creditors Due Within One Year 2012-01-01 £ 217,689

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 SWICH (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 13,411
Current Assets 2012-01-01 £ 63,804
Debtors 2012-01-01 £ 50,393
Fixed Assets 2012-01-01 £ 152,457
Shareholder Funds 2012-01-01 £ 126,163
Tangible Fixed Assets 2012-01-01 £ 147,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SWICH (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWICH (UK) LIMITED
Trademarks
We have not found any records of SWICH (UK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SWICH (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-01-08 GBP £589

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SWICH (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partySWICH (UK) LIMITEDEvent Date2018-02-16
In the High Court of Justice Court Number: CR-2018-009581 SWICH (UK) LIMITED (Company Number 06419752 ) Trading Name: SNOG Nature of Business: Take away food shop Registered office: Flat 2, 47 Oxford…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWICH (UK) 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 SWICH (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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