Switch Currency Limited BRENTWOOD


Switch Currency Limited is a private limited company located at 229 Roman Road, Mountnessing, Brentwood CM15 0UH. Incorporated on 2022-10-09, this 1-year-old company is run by 2 directors.
Director Robert R., appointed on 05 December 2022. Director Anthony R., appointed on 27 October 2022.
The company is officially classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was sent on 2023-06-27 and the due date for the following filing is 2024-07-11.

Switch Currency Limited Address / Contact

Office Address 229 Roman Road
Office Address2 Mountnessing
Town Brentwood
Post code CM15 0UH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14406489
Date of Incorporation Sun, 9th Oct 2022
Industry Financial intermediation not elsewhere classified
End of financial Year 31st October
Company age 2 years old
Account next due date Tue, 9th Jul 2024 (69 days left)
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Robert R.

Position: Director

Appointed: 05 December 2022

Anthony R.

Position: Director

Appointed: 27 October 2022

Oscar C.

Position: Director

Appointed: 25 January 2023

Resigned: 27 June 2023

Robert R.

Position: Director

Appointed: 09 October 2022

Resigned: 17 November 2022

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Robert R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Anthony R. This PSC owns 50,01-75% shares. The third one is Robert R., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Robert R.

Notified on 5 December 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Anthony R.

Notified on 17 November 2022
Nature of control: 75,01-100% shares
50,01-75% shares

Robert R.

Notified on 9 October 2022
Ceased on 17 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Thu, 7th Dec 2023
filed on: 7th, December 2023
Free Download (3 pages)

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