Switch2it Limited in Bookham LEATHERHEAD

Switch2it Limited LEATHERHEAD

Founded in 2002, Switch2it, classified under reg no. 04473941 is an active company. Currently registered at Unit 8 Taxiholme Guildford Road KT23 4HB, Leatherhead the company has been in the business for twenty two years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has one director. Daniel P., appointed on 5 July 2002. There are currently no secretaries appointed. As of 25 April 2024, there was 1 ex secretary - Tina P.. There were no ex directors.

Switch2it Limited Address / Contact

Office Address	Unit 8 Taxiholme Guildford Road
Office Address2	Bookham
Town	Leatherhead
Post code	KT23 4HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04473941
Date of Incorporation	Mon, 1st Jul 2002
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Daniel P.

Position: Director

Appointed: 05 July 2002

Tina P.

Position: Secretary

Appointed: 05 July 2002

Resigned: 13 January 2017

Whbc Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 2002

Resigned: 05 July 2002

Whbc Nominee Directors Limited

Position: Nominee Director

Appointed: 01 July 2002

Resigned: 05 July 2002

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Daniel P. This PSC and has 75,01-100% shares.

Daniel P.

Notified on	12 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	225 218	223 492
Current Assets	318 713	332 220
Debtors	87 694	107 620
Net Assets Liabilities	183 202	171 631
Other Debtors	15 557	57 562
Property Plant Equipment	1 427	1 899
Total Inventories	250	250

Other
Accumulated Depreciation Impairment Property Plant Equipment	3 057	4 363
Average Number Employees During Period	3	3
Bank Borrowings Overdrafts	34 167	24 167
Creditors	34 167	24 167
Current Asset Investments	5 551	858
Increase From Depreciation Charge For Year Property Plant Equipment		1 306
Net Current Assets Liabilities	215 942	193 899
Other Creditors	52 610	92 700
Other Investments Other Than Loans	5 551	858
Other Taxation Social Security Payable	40 161	31 232
Property Plant Equipment Gross Cost	4 484	6 262
Total Additions Including From Business Combinations Property Plant Equipment		1 778
Total Assets Less Current Liabilities	217 369	195 798
Trade Debtors Trade Receivables	72 137	50 058

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 28th, September 2023	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, July 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 4th, August 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 24th, May 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 24th, March 2017	accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2015 with full list of members filed on: 1st, July 2015	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 17th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2014 with full list of members filed on: 1st, July 2014	annual return	Free Download (3 pages)
SH01	Capital declared on July 1, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 7th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2013 with full list of members filed on: 1st, July 2013	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 14th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to July 1, 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to July 1, 2010 with full list of members filed on: 7th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, March 2010	accounts	Free Download (5 pages)
363a	Annual return made up to July 16, 2009 filed on: 16th, July 2009	annual return	Free Download (3 pages)
287	Registered office changed on 16/07/2009 from 269 junction road burgess hill west sussex RH15 0PY filed on: 16th, July 2009	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, March 2009	accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2008 filed on: 2nd, July 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 4th, April 2008	accounts	Free Download (5 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to July 2, 2007 filed on: 2nd, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 26th, February 2007	accounts	Free Download (5 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to July 4, 2006 filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
363s	Annual return made up to July 7, 2005 filed on: 7th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 21st, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2004 filed on: 10th, February 2005	accounts	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 32 roman rd steyning west sussex BN44 3FN filed on: 29th, December 2004	address	Free Download (1 page)
287	Registered office changed on 29/12/04 from: 32 roman rd steyning west sussex BN44 3FN filed on: 29th, December 2004	address	Free Download (1 page)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (2 pages)
363s	Annual return made up to July 6, 2004 filed on: 6th, July 2004	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 12th, August 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2003 filed on: 12th, August 2003	accounts	Free Download (2 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
363s	Annual return made up to July 24, 2003 filed on: 24th, July 2003	annual return	Free Download (6 pages)
287	Registered office changed on 09/07/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY filed on: 9th, July 2002	address	Free Download (1 page)
287	Registered office changed on 09/07/02 from: wellesley house 7 clarence parade cheltenham gloucestershire GL50 3NY filed on: 9th, July 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, July 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 1st, July 2002	incorporation	Free Download (14 pages)