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Company Information for

SWITCH CONCEPTS LTD

CHAPEL HOUSE, 1-3 CHAPEL STREET, GUILDFORD, GU1 3UH,
Company Registration Number
06706037
Private Limited Company
Active

Company Overview

About Switch Concepts Ltd
SWITCH CONCEPTS LTD was founded on 2008-09-24 and has its registered office in Guildford. The organisation's status is listed as "Active". Switch Concepts Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SWITCH CONCEPTS LTD
 
Legal Registered Office
CHAPEL HOUSE
1-3 CHAPEL STREET
GUILDFORD
GU1 3UH
Other companies in BH14
 
Filing Information
Company Number 06706037
Company ID Number 06706037
Date formed 2008-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB942295413  
Last Datalog update: 2018-09-04 13:45:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH CONCEPTS LTD
The accountancy firm based at this address is ID FINANCIAL SERVICES LIMITED

Company Officers of SWITCH CONCEPTS LTD

Current Directors
Officer Role Date Appointed
IAN STEWART REED
Director 2018-02-16
MARK THOMPSON
Director 2018-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JULIAN ELLIOT SPECTOR
Company Secretary 2010-04-14 2018-03-13
JOANNE DENISE SPECTOR
Director 2010-04-14 2018-03-13
JULIAN ELLIOT SPECTOR
Director 2010-04-14 2018-03-13
THOMAS RICHARD BARNETT
Director 2008-09-24 2017-09-30
DAVID MARK WILTSHIRE
Company Secretary 2008-09-24 2010-04-14
DAVID MARK WILTSHIRE
Director 2008-09-24 2010-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN STEWART REED DANCING SUN LIMITED Director 2018-03-13 CURRENT 2009-03-17 Active
IAN STEWART REED UNANIMIS CONSULTING LIMITED Director 2018-02-16 CURRENT 2001-02-23 Active
MARK THOMPSON DANCING SUN LIMITED Director 2018-03-13 CURRENT 2009-03-17 Active
MARK THOMPSON UNANIMIS CONSULTING LIMITED Director 2018-02-16 CURRENT 2001-02-23 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
2018-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2018 FROM FIRST FLOOR 37 COMMERCIAL ROAD POOLE DORSET BH14 0HU
2018-03-22PSC07CESSATION OF JULIAN ELLIOT SPECTOR AS A PSC
2018-03-22PSC07CESSATION OF JOANNE DENISE SPECTOR AS A PSC
2018-03-22PSC07CESSATION OF THOMAS RICHARD BARNETT AS A PSC
2018-03-22PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADFAKT LIMITED
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SPECTOR
2018-03-22TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SPECTOR
2018-03-22TM02APPOINTMENT TERMINATED, SECRETARY JULIAN SPECTOR
2018-02-16AP01DIRECTOR APPOINTED MR MARK THOMPSON
2018-02-16AP01DIRECTOR APPOINTED MR IAN STEWART REED
2018-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-10-12TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BARNETT
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES
2017-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 1032.53
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 067060370001
2015-10-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1032.53
2015-10-05AR0124/09/15 FULL LIST
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 1032.53
2014-10-10AR0124/09/14 FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-07-16RES13ORDINARY SHARES ALLOTTED 30/06/2014
2013-12-19OCS1096 COURT ORDER TO RECTIFY
2013-11-27AR0124/09/13 FULL LIST
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 27/11/2013
2013-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 27/11/2013
2013-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 27/11/2013
2013-09-24AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-12ANNOTATIONClarification
2013-07-10MEM/ARTSARTICLES OF ASSOCIATION
2013-07-09RES01ALTER ARTICLES 25/06/2013
2013-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-09SH0128/06/13 STATEMENT OF CAPITAL GBP 1032.53
2013-07-09SH0128/06/13 STATEMENT OF CAPITAL GBP 1032.51
2013-07-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-24SH0124/10/12 STATEMENT OF CAPITAL GBP 1020.84
2012-10-22AR0124/09/12 FULL LIST
2012-08-31AA30/04/12 TOTAL EXEMPTION SMALL
2011-12-05SH0121/11/11 STATEMENT OF CAPITAL GBP 1010.31
2011-12-05MEM/ARTSARTICLES OF ASSOCIATION
2011-12-05RES04NC INC ALREADY ADJUSTED 21/11/2011
2011-12-05RES01ALTER ARTICLES 21/11/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / MR JULIAN ELLIOT SPECTOR / 21/03/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 21/03/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE DENISE SPECTOR / 21/03/2011
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ELLIOTT SPECTOR / 21/03/2011
2011-10-13AR0124/09/11 FULL LIST
2011-08-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-04SH02SUB-DIVISION 19/10/10
2011-07-04RES13SUBDIVIDE 19/10/2010
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-10-25AR0124/09/10 FULL LIST
2010-10-20SH0103/09/10 STATEMENT OF CAPITAL GBP 900
2010-04-14AP01DIRECTOR APPOINTED MRS JOANNE DENISE SPECTOR
2010-04-14AP03SECRETARY APPOINTED MR JULIAN ELLIOT SPECTOR
2010-04-14AP01DIRECTOR APPOINTED MR JULIAN ELLIOTT SPECTOR
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD BARNETT / 14/04/2010
2010-04-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILTSHIRE
2010-04-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID WILTSHIRE
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-11-19AR0124/09/09 FULL LIST
2008-10-29225CURRSHO FROM 30/09/2009 TO 30/04/2009
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to SWITCH CONCEPTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-10-11
Fines / Sanctions
No fines or sanctions have been issued against SWITCH CONCEPTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWITCH CONCEPTS LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SWITCH CONCEPTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH CONCEPTS LTD
Trademarks

Trademark applications by SWITCH CONCEPTS LTD

SWITCH CONCEPTS LTD is the Original Applicant for the trademark SWITCHADS ™ (UK00003090843) through the UKIPO on the 2015-01-23
Trademark classes: Media content; recorded content; video content; downloadable electronic publications; downloadable audio and video files; downloadable sound, music, image, video and game data files for use on game equipment, home computers, mobile computing devices, communications apparatus, and mobile telephones; podcasts. Advertising services; on-line advertising services; advertising services consisting of matching up advertisers who have digital advertising content with website publishers who have space to display that digital advertising content; advertising services consisting of matching up advertisers who have digital advertising content with publishers who have space to display that digital advertising content on digital media of all forms including television, mobiles, and outdoor and indoor billboards and advert slots; promotional and marketing services; digital advertising services connected with the provision of video adverts, native adverts and rich media adverts; placing advertisements on websites for others using specialised computer software; promoting the goods and services of others by preparing and placing advertisements over a global computer network; search engine optimisation services (internet marketing); dissemination of advertisements; website optimisation (internet marketing); real time bidding services; information, advisory and consultancy services relating to all the aforesaid. Providing access to content, websites and portals; information, advisory and consultancy services relating to all the aforesaid. Publishing services; publishing of digital content; syndication of digital content; syndication of video content; information, advisory and consultancy services relating to all the aforesaid. Hosting of digital content on the Internet; hosting of video content on the Internet; information, advisory and consultancy services relating to all the aforesaid.
SWITCH CONCEPTS LTD is the Original Applicant for the trademark SWITCH ™ (WIPO1167338) through the WIPO on the 2013-04-26
Advertising services; on-line advertising services; promotional and marketing services; placing advertisements on websites for others using specialised computer software; promoting the goods and services of others by preparing and placing advertisements over a global computer network; search engine optimisation services (internet marketing); dissemination of advertisements; website optimisation (internet marketing) and real time bidding services; information, advisory and consultancy services relating to all the aforesaid; none of the aforementioned services relating to horology and/or jewellery.
Services de publicité; services publicitaires en ligne; services de marketing et promotion; placement d'annonces publicitaires sur des sites Web pour des tiers à l'aide de logiciels informatiques spécialisés; promotion des produits et services de tiers au moyen de l'élaboration et du placement d'annonces publicitaires sur des réseaux informatiques mondiaux; services d'optimisation de moteurs de recherche (marketing sur Internet); diffusion d'annonces publicitaires; services d'optimisation de sites Web (marketing sur Internet) et d'appel d'offres en temps réel; services d'information, de conseil et de conseillers dans tous les domaines précités; aucun des services précités n'étant en rapport avec l'horlogerie et/ou la bijouterie.
Servicios de publicidad; servicios de publicidad en línea; servicios de promoción y comercialización; publicación de anuncios en sitios web para terceros con software especializado; promoción de productos y servicios de terceros mediante la elaboración y publicación de anuncios en una red informática mundial; servicios de optimización de motores de búsqueda (marketing por Internet); difusión de anuncios; optimización de sitios web (marketing por Internet) y servicios de ofertas (pujas) en tiempo real; información, asesoramiento y consultoría en relación con todos los servicios mencionados; ningunos de los servicios mencionados guarda relación con los artículos de relojería ni de joyería.
Income
Government Income
We have not found government income sources for SWITCH CONCEPTS LTD. 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 (73110 - Advertising agencies) as SWITCH CONCEPTS LTD are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where SWITCH CONCEPTS LTD 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 CONCEPTS LTD 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 CONCEPTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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