Liquidation
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Company Information for SWICH (UK) LIMITED
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY,
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Company Registration Number
 06419752 Private Limited Company
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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 "Liquidation". 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 | Liquidation | |
| Lastest accounts | 2016-12-31 | |
| Account next due | 2018-09-30 | |
| Latest return | 2017-11-06 | |
| Return next due | 2018-11-20 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-04-18 17:28:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWICH (UK) LIMITED
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Company Officers of SWICH (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SAMUEL WILLIAM TALBOT BRATT |
||
TRISTAN PESTANA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MASTERPLAN MANAGEMENT LIMITED |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-02-20 | ||
| Voluntary liquidation Statement of receipts and payments to 2022-02-20 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-20 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-20 | |
| 600 | Appointment of a voluntary liquidator | |
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064197520004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064197520005 | |
| AM03 | Statement of administrator's proposal | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/02/18 FROM Pearl Assurance House 319 Ballards Lane London N12 8LY | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/18 FROM Flat 2 47 Oxford Street London W1D 2EB England | |
| AM01 | Appointment of an administrator | |
| AM01 | Appointment of an administrator | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Samuel William Talbot Bratt on 2017-11-14 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/16 FROM C/O Tristan Pestana 5 48a Lexington Street London W1F 0LR | |
| LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064197520005 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM TALBOT BRATT | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064197520004 | |
| LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 16/09/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM 2.9 ZIGGURAT 60-66 SAFFRON HILL LONDON GREATER LONDON EC1N 8QX | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/09 | |
| AR01 | 06/11/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| AR01 | 06/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / TRISTAN PESTANA / 25/07/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MASTERPLAN MANAGEMENT LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/07/2008 FROM APARTMENT 501 153-157 GOSWELL ROAD, LONDON EC1V 7ET | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: KLACO HOUSE 28/30 ST JOHNS SQUARE LONDON EC1M 4DN | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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. Share this page on Facebook
Risks
Legal Notices
| Notice of | 2023-05-10 |
| Appointmen | 2019-03-07 |
| Notices to | 2019-03-07 |
| Appointmen | 2018-02-16 |
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 |
|---|---|---|---|
| Outstanding | LLOYDS BANK PLC | ||
| Outstanding | LLOYDS BANK PLC | ||
| RENT DEPOSIT DEED | Outstanding | SCOTTISH & NEWCASTLE LIMITED | |
| DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
| DEBENTURE | 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
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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
Income
Government Income
Government spend with SWICH (UK) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| City of Westminster Council | |
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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 Type | Notice of | |
|---|---|---|---|
| Defending party | SWICH (UK) LIMITED | Event Date | 2023-05-10 |
| Initiating party | Event Type | Appointmen | |
| Defending party | SWICH (UK) LIMITED | Event Date | 2019-03-07 |
| Name of Company: SWICH (UK) LIMITED Company Number: 06419752 Trading Name: SNOG Nature of Business: Retail of frozen yogurt Registered office: Pearl Assurance House, 319 Ballards Lane, London N12 8LY… | |||
| Initiating party | Event Type | Notices to | |
| Defending party | SWICH (UK) LIMITED | Event Date | 2019-03-07 |
| Initiating party | Event Type | Appointmen | |
| Defending party | SWICH (UK) LIMITED | Event Date | 2018-02-16 |
| 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
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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