Inswitch Holding Limited is a private limited company situated at 5 New Street Square, London EC4A 3TW. Incorporated on 2020-12-17, this 3-year-old company is run by 4 directors.
Director Guillermo S., appointed on 14 July 2021. Director Ronald A., appointed on 14 July 2021. Director Alan R., appointed on 17 December 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-12-16 and the date for the subsequent filing is 2023-12-30. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 New Street Square |
| Town | London |
| Post code | EC4A 3TW |
| Country of origin | United Kingdom |
| Registration Number | 13088546 |
| Date of Incorporation | Thu, 17th Dec 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 14 July 2021
Position: Director
Appointed: 17 December 2020
Position: Director
Appointed: 17 December 2020
Position: Corporate Secretary
Appointed: 17 December 2020
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Dario I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Alan R. This PSC owns 25-50% shares and has 25-50% voting rights.
Dario I.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alan R.
| Notified on | 17 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Debtors | 1 362 |
| Other Debtors | 1 362 |
| Other | |
| Amounts Owed To Group Undertakings | 1 485 |
| Creditors | 36 091 |
| Investments Fixed Assets | 1 826 638 |
| Investments In Group Undertakings | 1 826 638 |
| Investments In Joint Ventures | |
| Net Current Assets Liabilities | -36 091 |
| Number Shares Issued Fully Paid | 1 103 297 |
| Other Creditors | 36 091 |
| Par Value Share | 0 |
| Percentage Class Share Held In Associate | |
| Percentage Class Share Held In Subsidiary | 100 |
| Total Assets Less Current Liabilities | 1 790 547 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th December 2023 filed on: 18th, December 2023 |
confirmation statement | Free Download (3 pages) |
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