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Company Information for

SWITCHSHOP HOLDINGS LIMITED

SWITCHSHOP HOUSE ENTERPRISE PARK, KIMPTON, HITCHIN, SG4 8HP,
Company Registration Number
11033907
Private Limited Company
Active

Company Overview

About Switchshop Holdings Ltd
SWITCHSHOP HOLDINGS LIMITED was founded on 2017-10-26 and has its registered office in Hitchin. The organisation's status is listed as "Active". Switchshop Holdings Limited 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
SWITCHSHOP HOLDINGS LIMITED
 
Legal Registered Office
SWITCHSHOP HOUSE ENTERPRISE PARK
KIMPTON
HITCHIN
SG4 8HP
 
Filing Information
Company Number 11033907
Company ID Number 11033907
Date formed 2017-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 
Return next due 23/11/2018
Type of accounts GROUP
Last Datalog update: 2024-12-05 06:44:12
Primary Source:Companies House
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Company Officers of SWITCHSHOP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES GEOFFREY CURRY
 Director 2017-10-26
MICHAEL DAVID FREDERICK CURRY
 Director 2017-10-26
THOMAS LUDLOW GLINKA
 Director 2017-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS LUDLOW GLINKA KIMPTON ENTERPRISE PARK AMENITY COMPANY LIMITED Director 2018-04-26 CURRENT 1989-05-18 Active
THOMAS LUDLOW GLINKA SWITCHSHOP LIMITED Director 2017-11-16 CURRENT 1999-05-14 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
2024-02-27CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2024-01-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES
2023-02-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-03-11SH03Purchase of own shares
2022-02-21SH06Cancellation of shares. Statement of capital on 2022-01-31 GBP 99,999.00
2022-02-21MEM/ARTSARTICLES OF ASSOCIATION
2022-02-21RES09Resolution of authority to purchase a number of shares
2022-02-18SH10Particulars of variation of rights attached to shares
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-18SH08Change of share class name or designation
2022-02-17Director's details changed for Mr Michael David Frederick Curry on 2022-01-01
2022-02-17Change of details for Mr James Geoffrey Curry as a person with significant control on 2022-01-31
2022-02-17Change of details for Mr Michael David Frederick Curry as a person with significant control on 2022-01-31
2022-02-17Change of details for Mr Thomas Ludlow Glinka as a person with significant control on 2022-01-31
2022-02-17PSC04Change of details for Mr James Geoffrey Curry as a person with significant control on 2022-01-31
2022-02-17CH01Director's details changed for Mr Michael David Frederick Curry on 2022-01-01
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110339070001
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 108910
2017-12-12SH0116/11/17 STATEMENT OF CAPITAL GBP 108910
2017-11-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 110339070001
2017-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/17 FROM Faulkner House Victoria Street St. Albans AL1 3SE United Kingdom
2017-11-20RES01ADOPT ARTICLES 20/11/17
2017-11-09AA01Current accounting period shortened from 31/10/18 TO 31/05/18
2017-10-26LATEST SOC26/10/17 STATEMENT OF CAPITAL;GBP 99999
2017-10-26NEWINCNew incorporation
2017-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software

46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46520 - Wholesale of electronic and telecommunications equipment and parts

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities


Licences & Regulatory approval
We could not find any licences issued to SWITCHSHOP HOLDINGS 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 SWITCHSHOP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SWITCHSHOP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 SWITCHSHOP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of SWITCHSHOP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCHSHOP HOLDINGS LIMITED
Trademarks
We have not found any records of SWITCHSHOP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCHSHOP HOLDINGS 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 (46510 - Wholesale of computers, computer peripheral equipment and software) as SWITCHSHOP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCHSHOP HOLDINGS 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 SWITCHSHOP HOLDINGS 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 SWITCHSHOP HOLDINGS 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 SG4 8HP