Switch Business Group Ltd, Malvern
Switch Business Group Ltd is a private limited company. Formerly, it was named Switch Business Gas Ltd (it was changed on 2015-09-26). Located at Granta Lodge, 71 Graham Road, Malvern WR14 2JS, this 13 years old enterprise was incorporated on 2011-02-10 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).2 directors can be found in the company: Kevin L. (appointed on 02 February 2022), Aidon H. (appointed on 02 February 2022).
| About | |
|---|---|
| Name: Switch Business Group Ltd | |
| Number: 07525561 | |
| Incorporation date: 2011-02-10 | |
| End of financial year: 29 February |
| Address: |
Granta Lodge 71 Graham Road Malvern WR14 2JS |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
Orangutans Marketing Limited
26 September 2022
| Address | Former Coroners Court Close, Newcastle Upon Tyne, NE1 3RQ, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10298468 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Peter M.
29 December 2021 - 26 September 2022
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Andrew D.
30 June 2016 - 29 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Stephen F.
30 June 2016 - 29 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul F.
30 June 2016 - 29 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 2,261 | 22,101 | 25,402 | 24,285 | 20,167 | 40,593 | 76,679 | 122,823 | 178,369 | 238,942 | 119,601 | - |
| Shareholder Funds | -5,129 | 13,565 | 21,866 | 31,109 | 31,292 | 29,466 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | -5,129 | 13,662 | 21,915 | 31,809 | 31,292 | 29,466 | 3,429 | 44,372 | 87,126 | 78,814 | 125,214 | 222,606 |
| Fixed Assets | - | 484 | 242 | 3,499 | 2,888 | 570 | - | 1,323 | 664 | 3,010 | - | 4 |
| Number Shares Allotted | - | 300 | - | - | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | - | 484 | - | - | - | - | - | - | - | - | - | - |
The date for Switch Business Group Ltd confirmation statement filing is 2024-10-25. The most current one was sent on 2023-10-11. The due date for the next accounts filing is 30 November 2023. Most recent accounts filing was sent for the time up until 28 February 2022.
5 persons of significant control are listed in the Companies House, namely: Orangutans Marketing Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Close, NE1 3RQ Newcastle Upon Tyne. Peter M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Andrew D. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Micro company accounts made up to 28th February 2023 filed on: 30th, November 2023 | accounts |
Free Download
(3 pages)
|
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