Founded in 2014, Switchee, classified under reg no. 09123710 is an active company. Currently registered at Sandbox London Bridge Office 7.11, Sandbox London Bridge SE1 9EQ, London the company has been in the business for ten years. Its financial year was closed on Mon, 29th Apr and its latest financial statement was filed on April 30, 2023.
At present there are 5 directors in the the company, namely Martin F., Tope A. and Thomas R. and others. In addition one secretary - Russell M. - is with the firm. As of 28 March 2024, there were 7 ex directors - Duncan R., Armin R. and others listed below. There were no ex secretaries.
Office Address | Sandbox London Bridge Office 7.11, Sandbox London Bridge |
Office Address2 | 46-48 Red Lion Court, Park Street |
Town | London |
Post code | SE1 9EQ |
Country of origin | United Kingdom |
Registration Number | 09123710 |
Date of Incorporation | Wed, 9th Jul 2014 |
Industry | Manufacture of other electrical equipment |
Industry | Wholesale of electronic and telecommunications equipment and parts |
End of financial Year | 29th April |
Company age | 10 years old |
Account next due date | Wed, 29th Jan 2025 (307 days left) |
Account last made up date | Sun, 30th Apr 2023 |
Next confirmation statement due date | Tue, 23rd Jul 2024 (2024-07-23) |
Last confirmation statement dated | Sun, 9th Jul 2023 |
The list of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Russel M. This PSC and has 75,01-100% shares. The second entity in the PSC register is Adam F. This PSC and has 25-50% voting rights.
Russel M.
Notified on | 6 April 2016 |
Ceased on | 20 March 2020 |
Nature of control: |
75,01-100% shares |
Adam F.
Notified on | 6 April 2016 |
Ceased on | 20 March 2020 |
Nature of control: |
25-50% voting rights |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2015-04-30 | 2016-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 |
Net Worth | 1 698 | 469 540 | ||||
Balance Sheet | ||||||
Cash Bank On Hand | 279 728 | 1 956 200 | 1 263 468 | 676 811 | ||
Current Assets | 2 048 | 611 291 | 1 404 534 | 2 871 992 | 2 188 596 | 2 207 180 |
Debtors | 10 | 440 816 | 607 421 | 420 503 | 548 077 | 1 294 025 |
Net Assets Liabilities | 1 961 878 | 1 240 471 | 584 519 | |||
Other Debtors | 61 669 | 4 023 | 389 | 17 358 | ||
Property Plant Equipment | 23 803 | 24 477 | 9 092 | 5 426 | ||
Total Inventories | 517 385 | 495 289 | 377 051 | 236 344 | ||
Cash Bank In Hand | 2 038 | 170 475 | ||||
Intangible Fixed Assets | 4 502 | |||||
Net Assets Liabilities Including Pension Asset Liability | 1 698 | 469 540 | ||||
Tangible Fixed Assets | 608 | |||||
Reserves/Capital | ||||||
Called Up Share Capital | 10 000 | 10 033 | ||||
Profit Loss Account Reserve | -8 302 | -161 978 | ||||
Shareholder Funds | 1 698 | 469 540 | ||||
Other | ||||||
Accrued Liabilities Deferred Income | 144 574 | 576 994 | 723 019 | 1 020 330 | ||
Accumulated Amortisation Impairment Intangible Assets | 5 427 | 7 853 | 10 316 | 12 199 | ||
Accumulated Depreciation Impairment Property Plant Equipment | 11 658 | 24 744 | 38 356 | 48 228 | ||
Additions Other Than Through Business Combinations Property Plant Equipment | 13 760 | 2 788 | 6 206 | |||
Average Number Employees During Period | 18 | 20 | 23 | 24 | ||
Bank Borrowings Overdrafts | 40 833 | 31 148 | ||||
Corporation Tax Recoverable | 85 848 | 37 | 78 520 | 397 | ||
Creditors | 442 768 | 950 996 | 40 833 | 31 148 | ||
Dividends Paid On Shares | 18 831 | 16 405 | ||||
Fixed Assets | 5 110 | 42 634 | 40 882 | 23 034 | 17 485 | |
Increase From Amortisation Charge For Year Intangible Assets | 2 426 | 2 463 | 1 883 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 13 086 | 13 612 | 9 872 | |||
Intangible Assets | 18 831 | 16 405 | 13 942 | 12 059 | ||
Intangible Assets Gross Cost | 24 258 | 24 258 | 24 258 | |||
Issue Equity Instruments | 1 929 302 | 323 034 | ||||
Net Current Assets Liabilities | -8 302 | 464 430 | 961 766 | 1 920 996 | 1 258 270 | 598 182 |
Number Equity Instruments Exercisable Share-based Payment Arrangement | 332 905 | 303 659 | ||||
Number Equity Instruments Exercised Share-based Payment Arrangement | 14 052 | 22 542 | ||||
Number Equity Instruments Expired Share-based Payment Arrangement | 28 408 | 36 663 | ||||
Number Equity Instruments Granted Share-based Payment Arrangement | 266 916 | 29 959 | ||||
Number Equity Instruments Outstanding Share-based Payment Arrangement | 108 449 | 332 905 | 303 659 | |||
Other Creditors | 21 853 | 22 248 | 23 922 | 64 029 | ||
Other Disposals Property Plant Equipment | 4 561 | |||||
Other Taxation Social Security Payable | 28 124 | 103 083 | 76 339 | 246 043 | ||
Prepayments Accrued Income | 273 962 | 24 490 | 31 760 | 7 855 | ||
Property Plant Equipment Gross Cost | 35 461 | 49 221 | 47 448 | 53 654 | ||
Total Assets Less Current Liabilities | 1 698 | 469 540 | 1 004 400 | 1 961 878 | 1 281 304 | 615 667 |
Trade Creditors Trade Payables | 414 644 | 248 671 | 97 879 | 268 596 | ||
Trade Debtors Trade Receivables | 185 942 | 391 953 | 437 408 | 1 268 415 | ||
Turnover Revenue | 634 567 | |||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | |||||
Creditors Due Within One Year | 10 350 | 146 861 | ||||
Intangible Fixed Assets Additions | 4 617 | |||||
Intangible Fixed Assets Aggregate Amortisation Impairment | 115 | |||||
Intangible Fixed Assets Amortisation Charged In Period | 115 | |||||
Intangible Fixed Assets Cost Or Valuation | 4 617 | |||||
Number Shares Allotted | 9 900 | 99 000 000 | ||||
Par Value Share | 0 | |||||
Share Capital Allotted Called Up Paid | 9 900 | 9 900 | ||||
Share Premium Account | 621 485 | |||||
Tangible Fixed Assets Additions | 608 | |||||
Tangible Fixed Assets Cost Or Valuation | 608 |
Type | Category | Free download | |
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SH01 |
Capital declared on August 8, 2022: 10129.48 GBP filed on: 20th, December 2023 |
capital | Free Download (4 pages) |
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