Switchcourt Limited in MALVERN

Switchcourt Limited MALVERN

Switchcourt started in year 1994 as Private Limited Company with registration number 02912967. The Switchcourt company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Malvern at 27 Jasmine Road. Postal code: WR14 4XD.

The firm has 2 directors, namely Jacob G., Holly G.. Of them, Jacob G., Holly G. have been with the company the longest, being appointed on 21 January 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Switchcourt Limited Address / Contact

Office Address	27 Jasmine Road
Town	Malvern
Post code	WR14 4XD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02912967
Date of Incorporation	Fri, 25th Mar 1994
Industry	Accounting and auditing activities
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (20 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Jacob G.

Position: Director

Appointed: 21 January 2022

Holly G.

Position: Director

Appointed: 21 January 2022

Holly G.

Position: Director

Appointed: 10 March 2018

Resigned: 13 March 2018

Jacob G.

Position: Director

Appointed: 10 March 2018

Resigned: 13 March 2018

Helen S.

Position: Director

Appointed: 02 November 2017

Resigned: 20 July 2021

Helen S.

Position: Secretary

Appointed: 25 October 2017

Resigned: 13 March 2018

Derek R.

Position: Secretary

Appointed: 01 August 2005

Resigned: 20 July 2021

Adam S.

Position: Director

Appointed: 01 September 1997

Resigned: 28 September 2017

Catherine G.

Position: Director

Appointed: 10 August 1994

Resigned: 16 February 2005

Adam S.

Position: Secretary

Appointed: 10 July 1994

Resigned: 13 March 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 1994

Resigned: 10 August 1994

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 March 1994

Resigned: 10 August 1994

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we discovered, there is Jacob G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Holly G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Adam S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Jacob G.

Notified on	23 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Holly G.

Notified on	23 October 2021
Nature of control:	25-50% voting rights 25-50% shares

Adam S.

Notified on	6 April 2016
Ceased on	23 October 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-06-30	2023-06-30

Balance Sheet
Cash Bank On Hand	284 486	284 486
Net Assets Liabilities	284 486	284 486

Other
Number Shares Allotted		50
Par Value Share		2 845

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 14th, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/06/30 filed on: 14th, March 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2018/06/30 filed on: 25th, June 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 14th, February 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/25 with full list of members filed on: 25th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/25	capital
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 12th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/03/25 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, October 2014	accounts	Free Download (3 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2013/12/31 filed on: 3rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/25 with full list of members filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/31	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/03/25 with full list of members filed on: 27th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 22nd, October 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/25 with full list of members filed on: 10th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 30th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/03/25 with full list of members filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 22nd, September 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2010/03/25 with full list of members filed on: 8th, June 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 7th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/06/12 with shareholders record filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 19th, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/04/14 with shareholders record filed on: 14th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 15th, July 2007	accounts	Free Download (9 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/04/27 with shareholders record filed on: 27th, April 2007	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, September 2006	accounts	Free Download (11 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/25 with shareholders record filed on: 25th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 12th, October 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/03/15 with shareholders record filed on: 15th, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 28th, September 2004	accounts	Free Download (13 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/06 with shareholders record filed on: 6th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 14th, November 2003	accounts	Free Download (14 pages)
363s	Annual return up to 2003/04/05 with shareholders record filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/04/05 with shareholders record filed on: 5th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/12/31 filed on: 2nd, October 2002	accounts	Free Download (15 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/27 with shareholders record filed on: 27th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
363(288)	2001/04/26 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2001/04/26 with shareholders record filed on: 26th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 26th, April 2001	accounts	Free Download (15 pages)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 30th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/00 to 31/12/00 filed on: 30th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 2000/03/22 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/03/22 with shareholders record filed on: 22nd, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 10th, March 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 10th, March 2000	accounts	Free Download (15 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/04/01 with shareholders record filed on: 1st, April 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 8th, March 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1998/03/19 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/03/19 with shareholders record filed on: 19th, March 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 18th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 18th, March 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, April 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 4th, April 1997	accounts	Free Download (9 pages)
363s	Annual return up to 1997/04/01 with shareholders record filed on: 1st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/01 with shareholders record filed on: 1st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/14 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/14 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 17th, January 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1995/06/30 filed on: 17th, January 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/07/03 with shareholders record filed on: 3rd, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/03 with shareholders record filed on: 3rd, July 1995	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/06 filed on: 14th, November 1994	accounts
224	Accounting reference date notified as 30/06 filed on: 14th, November 1994	accounts	Free Download

Switchcourt Limited MALVERN

Switchcourt Limited Address / Contact

Company Information / Profile

Company staff

Jacob G.

Holly G.

Holly G.

Jacob G.

Helen S.

Helen S.

Derek R.

Adam S.

Catherine G.

Adam S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us