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SWITCHDIGITAL (LONDON) LIMITED - 1 London Bridge Street, London, SE1 9GF, England, United Kingdom
Company Information
- Company registration number
- 03729042
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 London Bridge Street
- London
- SE1 9GF
- England 1 London Bridge Street, London, SE1 9GF, England UK
Management
- Managing Directors
- COLLINS, Piers Hope
- COX, Charles Richard
- TAUNTON, Scott William
- BRIGGS, Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-09
- Age Of Company 1999-03-09 25 years
- SIC/NACE
- 60100
Ownership
- Beneficial Owners
- The Wireless Group Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SWITCH DIGITAL (LONDON) LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-07-03
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2024-08-07
- Last Date: 2023-07-24
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SWITCHDIGITAL (LONDON) LIMITED Company Description
- SWITCHDIGITAL (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 03729042. Its current trading status is "live". It was registered 1999-03-09. It was previously called SWITCH DIGITAL (LONDON) LIMITED . It has declared SIC or NACE codes as "60100". It has 4 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-08-19.It can be contacted at 1 London Bridge Street .
Get SWITCHDIGITAL (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Switchdigital (London) Limited - 1 London Bridge Street, London, SE1 9GF, England, United Kingdom
- 1999-03-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-04-05) - AA
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termination-secretary-company-with-name-termination-date (2023-08-02) - TM02
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change-person-director-company-with-change-date (2023-08-04) - CH01
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confirmation-statement-with-updates (2023-08-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-03-23) - AA
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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change-person-director-company-with-change-date (2022-09-28) - CH01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-10) - AA
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
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termination-director-company-with-name-termination-date (2021-10-01) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-02-21) - AA
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confirmation-statement-with-no-updates (2020-08-17) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-07-29) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-31) - AA
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legacy (2018-08-29) - RP04CS01
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confirmation-statement-with-updates (2018-08-06) - CS01
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accounts-with-accounts-type-full (2018-04-05) - AA
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change-person-director-company-with-change-date (2018-03-27) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-03) - CS01
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change-account-reference-date-company-current-extended (2017-06-15) - AA01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-02-17) - CH01
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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accounts-with-accounts-type-full (2016-10-21) - AA
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change-person-director-company-with-change-date (2016-12-20) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-03) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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accounts-with-accounts-type-full (2011-09-14) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-06-23) - AP03
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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termination-secretary-company-with-name (2010-06-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-17) - AR01
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accounts-with-accounts-type-full (2010-10-02) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-22) - AA
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legacy (2009-08-19) - 363a
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-03) - AA
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accounts-with-accounts-type-full (2008-06-06) - AA
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legacy (2008-03-11) - 363a
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legacy (2008-03-10) - 288c
keyboard_arrow_right 2007
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legacy (2007-04-20) - 288a
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legacy (2007-03-21) - 363a
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legacy (2007-04-20) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-08-31) - 288a
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legacy (2006-08-31) - 288b
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legacy (2006-04-24) - 363a
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certificate-change-of-name-company (2006-03-09) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-08-18) - 288b
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legacy (2005-04-05) - 288c
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legacy (2005-08-18) - 288a
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accounts-with-accounts-type-full (2005-10-26) - AA
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legacy (2005-04-05) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-08) - 288a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-04-21) - 363s
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legacy (2004-07-08) - 288b
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legacy (2004-07-08) - 288a
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accounts-with-accounts-type-full (2004-11-02) - AA
keyboard_arrow_right 2003
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legacy (2003-11-03) - 244
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legacy (2003-12-22) - 288b
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legacy (2003-03-17) - 363a
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legacy (2003-03-01) - 288b
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legacy (2003-03-01) - 288a
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accounts-with-accounts-type-small (2003-02-04) - AA
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legacy (2003-01-23) - 353
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legacy (2003-01-03) - 288c
keyboard_arrow_right 2002
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legacy (2002-04-08) - 363a
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legacy (2002-08-29) - 288b
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legacy (2002-10-31) - 244
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legacy (2002-03-14) - 363a
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legacy (2002-12-05) - 288b
keyboard_arrow_right 2001
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accounts-amended-with-accounts-type-full (2001-01-10) - AAMD
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resolution (2001-04-02) - RESOLUTIONS
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legacy (2001-01-12) - 288a
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legacy (2001-01-23) - 225
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legacy (2001-02-06) - 288a
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legacy (2001-02-09) - 288b
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legacy (2001-02-13) - 353
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legacy (2001-02-14) - 288a
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legacy (2001-02-14) - 288b
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legacy (2001-03-13) - 363a
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legacy (2001-04-02) - 288a
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legacy (2001-04-02) - 288b
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legacy (2001-12-06) - 288b
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accounts-with-accounts-type-small (2001-11-01) - AA
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legacy (2001-06-27) - 288a
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legacy (2001-06-27) - 288b
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legacy (2001-11-27) - 288a
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memorandum-articles (2001-04-02) - MEM/ARTS
keyboard_arrow_right 2000
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legacy (2000-01-24) - 287
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legacy (2000-01-23) - 88(2)R
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legacy (2000-01-23) - 288a
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legacy (2000-01-23) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-01-26) - 288a
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legacy (2000-08-22) - 288c
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certificate-change-of-name-company (2000-06-22) - CERTNM
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legacy (2000-08-22) - 288b
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legacy (2000-08-22) - 288a
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accounts-with-accounts-type-dormant (2000-10-31) - AA
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legacy (2000-12-21) - 288b
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legacy (2000-04-12) - 363s
keyboard_arrow_right 1999
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incorporation-company (1999-03-09) - NEWINC
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legacy (1999-03-11) - 288b
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legacy (1999-09-20) - 88(2)R