Switched On Group Limited is a private limited company located at 81 The Cut, London SE1 8LL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-05-24, this 5-year-old company is run by 1 director and 1 secretary.
Director Jamie J., appointed on 24 May 2018.
Moving on to secretaries, we can mention: Michelle E., appointed on 24 May 2018.
The company is officially categorised as "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC code: 47599).
The latest confirmation statement was sent on 2023-03-02 and the date for the following filing is 2024-03-16. What is more, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 81 The Cut |
| Town | London |
| Post code | SE1 8LL |
| Country of origin | United Kingdom |
| Registration Number | 11381880 |
| Date of Incorporation | Thu, 24th May 2018 |
| Industry | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (65 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sat, 16th Mar 2024 (2024-03-16) |
| Last confirmation statement dated | Thu, 2nd Mar 2023 |
Position: Director
Appointed: 24 May 2018
Position: Secretary
Appointed: 24 May 2018
The list of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Jamie J. This PSC and has 75,01-100% shares. Another one in the PSC register is Jordan L. This PSC owns 25-50% shares. The third one is Ayko Holdings Limited, who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Jamie J.
| Notified on | 27 November 2020 |
| Nature of control: |
75,01-100% shares |
Jordan L.
| Notified on | 28 February 2020 |
| Ceased on | 27 November 2020 |
| Nature of control: |
25-50% shares |
Ayko Holdings Limited
Ls1 113 The Headrow, Leeds, LS1 5JW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11969122 |
| Notified on | 7 August 2019 |
| Ceased on | 28 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jamie J.
| Notified on | 24 May 2018 |
| Ceased on | 7 August 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 5 954 | 67 182 | 45 690 | 6 043 | 2 349 |
| Current Assets | 3 607 | 69 315 | 51 188 | 22 294 | 14 790 |
| Debtors | 820 | 1 953 | 2 512 | 13 643 | 12 441 |
| Net Assets Liabilities | 2 141 | 9 738 | 1 138 | -21 276 | -25 106 |
| Total Inventories | 180 | 2 986 | 2 608 | ||
| Other | |||||
| Average Number Employees During Period | 2 | 1 | |||
| Creditors | 3 966 | 7 177 | 2 550 | 2 282 | 500 |
| Net Current Assets Liabilities | 359 | 62 138 | 48 638 | 20 012 | 14 290 |
| Total Assets Less Current Liabilities | 2 141 | 62 138 | 48 638 | 20 012 | 14 290 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 250 | ||||
| Fixed Assets | 1 250 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 5th, April 2024 |
confirmation statement | Free Download (3 pages) |
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