Myswitchpro Two Limited SUTTON


Myswitchpro Two Limited is a private limited company situated at 3Rd Floor 56-58, High Street, Sutton SM1 1EZ. Incorporated on 2021-05-20, this 2-year-old company is run by 1 director.
Director Shamir J., appointed on 20 May 2021.
The company is officially classified as "web portals" (Standard Industrial Classification code: 63120).
The latest confirmation statement was sent on 2023-03-22 and the date for the next filing is 2024-04-05. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.

Myswitchpro Two Limited Address / Contact

Office Address 3rd Floor 56-58
Office Address2 High Street
Town Sutton
Post code SM1 1EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13411048
Date of Incorporation Thu, 20th May 2021
Industry Web portals
End of financial Year 31st May
Company age 3 years old
Account next due date Thu, 29th Feb 2024 (63 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated Wed, 22nd Mar 2023

Company staff

Shamir J.

Position: Director

Appointed: 20 May 2021

Tmeg Management Limited

Position: Corporate Director

Appointed: 20 May 2021

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats established, there is Shamir J. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is E-Man Asset Management Ltd that put London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Shamir J.

Notified on 20 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

E-Man Asset Management Ltd

Mappin House 4 Winsley Street, London, W1W 8HF, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 10081208
Notified on 20 May 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-05-312023-05-31
Balance Sheet
Cash Bank On Hand100100
Net Assets Liabilities100100
Other
Number Shares Allotted100100
Par Value Share11

Company filings

Filing category
Accounts Confirmation statement Incorporation
Dormant company accounts reported for the period up to Wednesday 31st May 2023
filed on: 29th, February 2024
Free Download (2 pages)

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