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.
Office Address | 229 Roman Road |
Office Address2 | Mountnessing |
Town | Brentwood |
Post code | CM15 0UH |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates Thu, 7th Dec 2023 filed on: 7th, December 2023 |
confirmation statement | Free Download (3 pages) |
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