Company Information for USWITCH COMMUNICATIONS LIMITED
THE COOPERAGE, 5 COPPER ROW, LONDON, ENGLAND, SE1 2LH,
|
Company Registration Number
05878820
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
USWITCH COMMUNICATIONS LIMITED | ||||
Legal Registered Office | ||||
THE COOPERAGE 5 COPPER ROW LONDON ENGLAND SE1 2LH Other companies in SE1 | ||||
Previous Names | ||||
|
Company Number | 05878820 | |
---|---|---|
Company ID Number | 05878820 | |
Date formed | 2006-07-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2015-09-30 | |
Account next due | 2017-06-30 | |
Latest return | 2017-07-17 | |
Return next due | 2018-07-31 | |
Type of accounts | FULL |
Last Datalog update: | 2017-12-16 08:47:11 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
EDWARD STAPLE |
||
ALEXANDER EDWARD CHESTERMAN |
||
STEPHEN WELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE WARWICK |
Company Secretary | ||
PAUL RONALD FISHER |
Director | ||
ROBERT JOHN MURPHY |
Director | ||
HARRY JONES |
Company Secretary | ||
ALEXANDER JAMES BUTTLE |
Director | ||
ANDREW JOHN CARTLAND |
Director | ||
HARRY EDWARD RUSSELL JONES |
Director | ||
TOM ROBERT BENJAMIN LEATHES |
Director | ||
JONATHAN JAMES RICHARD ENGLISH |
Company Secretary | ||
DAVID JONATHAN JACKSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ULYSSES ENTERPRISES LIMITED | Director | 2015-06-01 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
SMART FINANCIAL SERVICES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMART PROPERTY MARKETING LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
SMARTNEWHOMES LIMITED | Director | 2013-08-31 | CURRENT | 2003-03-28 | Dissolved 2014-02-18 | |
TRINITY MIRROR DIGITAL PROPERTY LIMITED | Director | 2013-08-31 | CURRENT | 2001-08-28 | Dissolved 2015-08-04 | |
VIZZIHOME LIMITED | Director | 2013-05-31 | CURRENT | 2008-04-24 | Dissolved 2015-05-26 | |
GLOBRIX LIMITED | Director | 2012-12-21 | CURRENT | 2006-03-13 | Dissolved 2014-02-18 | |
THE DIGITAL PROPERTY GROUP LIMITED | Director | 2012-05-31 | CURRENT | 1988-08-26 | Dissolved 2014-02-18 | |
BYTEPLAY LIMITED | Director | 2010-04-30 | CURRENT | 2006-04-12 | Dissolved 2014-02-18 | |
UK PROPERTY SHOP LIMITED | Director | 2009-08-07 | CURRENT | 1999-07-09 | Dissolved 2014-02-18 | |
INTERNET PROPERTY FINDER LIMITED | Director | 2009-08-07 | CURRENT | 1996-12-31 | Dissolved 2016-04-12 | |
PROPERTYFINDER GROUP LIMITED | Director | 2009-08-07 | CURRENT | 2005-10-06 | Dissolved 2016-04-12 | |
PROPERTYFINDER HOLDINGS LIMITED | Director | 2009-08-07 | CURRENT | 2000-02-24 | Dissolved 2016-04-12 | |
PROPERTYFINDER PUBLICATIONS LIMITED | Director | 2009-08-07 | CURRENT | 1992-12-01 | Dissolved 2016-04-12 | |
PROPERTYFINDER.CO.UK LIMITED | Director | 2009-08-07 | CURRENT | 2000-06-30 | Dissolved 2016-04-12 | |
SHERLOCK PUBLICATIONS LTD. | Director | 2009-08-07 | CURRENT | 1995-04-20 | Dissolved 2016-04-12 | |
ZOOPLA LIMITED | Director | 2007-01-30 | CURRENT | 2007-01-30 | Active | |
USWITCH LIMITED | Director | 2013-08-09 | CURRENT | 1998-08-10 | Active | |
OMIO LIMITED | Director | 2013-08-09 | CURRENT | 2010-09-23 | Dissolved 2015-12-08 | |
USWITCH DIGITAL LIMITED | Director | 2013-08-09 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
ULYSSES ENTERPRISES LIMITED | Director | 2013-05-20 | CURRENT | 2012-12-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES | |
PSC05 | Change of details for Uswitch Digital Limited as a person with significant control on 2016-04-06 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/16 FROM Notcutt House 36 Southwark Bridge Road London SE1 9EU | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058788200003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058788200004 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Edward Staple as company secretary on 2015-07-16 | |
AA01 | Current accounting period shortened from 31/12/15 TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER EDWARD CHESTERMAN | |
RES01 | ADOPT ARTICLES 26/06/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 17/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 17/07/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WARWICK | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2013 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WELLER / 21/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 COMPANIES ACT 2006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058788200004 | |
RES13 | COMPANY BUSINESS 09/08/2013 | |
RES01 | ALTER ARTICLES 09/08/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058788200003 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN WELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURPHY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE WARWICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FISHER | |
AR01 | 17/07/12 FULL LIST | |
RP04 | SECOND FILING WITH MUD 17/07/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 17/07/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, FLOOR 2 CENTRO 3 19 MANDELA STREET, LONDON, UK, NW1 0DU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 17/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 13/07/2011 | |
CERTNM | COMPANY NAME CHANGED TOP10.COM MEDIA LIMITED CERTIFICATE ISSUED ON 20/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2011 FROM, THE VILLAGE MEDIA 131-151 GREAT TITCHFIELD STREET, LONDON, W1W5BB, UK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY EDWARD RUSSELL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM ROBERT BENJAMIN LEATHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HARRY JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BUTTLE | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN MURPHY | |
AP01 | DIRECTOR APPOINTED MR PAUL RONALD FISHER | |
AP03 | SECRETARY APPOINTED JANE WARWICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / HARRY JONES / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY JONES / 22/02/2011 | |
AR01 | 17/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES15 | CHANGE OF NAME 25/03/2010 | |
CERTNM | COMPANY NAME CHANGED FORMULA DIGITAL LIMITED CERTIFICATE ISSUED ON 25/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
122 | CONVE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
363a | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 131-151 GREAT TITCHFIELD STREET, LONDON, W1W 5BB | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
Director's particulars changed |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LDC (MANAGERS) LIMITED | ||
Satisfied | LLOYDS TSB BANK PLC AS TRUSTEE | ||
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | IDEALAB |
USWITCH COMMUNICATIONS LIMITED owns 50 domain names.
callclick.co.uk dating4everybody.co.uk findone.co.uk find-one.co.uk leadbase.co.uk phonefuture.co.uk acreinternet.co.uk broadband-network.co.uk compareyourway.co.uk everyclaim.co.uk formuladigital.co.uk formulalondon.co.uk toptenenergy.co.uk toptengambling.co.uk toptenisas.co.uk toptenmobilephones.co.uk toptenmortgage.co.uk toptenpensions.co.uk top10-banks.co.uk top10-broadband.co.uk toptenpower.co.uk top10-creditcards.co.uk top10-dating.co.uk top10-deals.co.uk top10-energy.co.uk top10-finance.co.uk top10-flowers.co.uk top10-gambling.co.uk top10-gifts.co.uk top10-isas.co.uk top10-mobile-phones.co.uk top10-mobilephones.co.uk top10-mortgage.co.uk toptensavings.co.uk top10-offers.co.uk top10-pensions.co.uk top10-power.co.uk top10-savings.co.uk top10-utilities.co.uk toptenutilities.co.uk top10energy.co.uk top10gambling.co.uk top10mobilephones.co.uk top10mortgage.co.uk top10pensions.co.uk top10power.co.uk top10savings.co.uk top10static.co.uk top10utilities.co.uk thepersonalnutritionist.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as USWITCH COMMUNICATIONS LIMITED are:
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. |