Urban Switch Ltd. Head office in Woking. Check Director.

Urban Switch Ltd, Woking

Urban Switch Ltd is a private limited company. Situated at Brekka, Hook Heath Avenue, Woking GU22 0HN, the above-mentioned 21 years old firm was incorporated on 2002-07-10 and is categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
2 directors can be found in this business: Leanne T. (appointed on 09 July 2021), Andrew T. (appointed on 16 July 2002). As for the secretaries (1 in total), we can name: Andrew T. (appointed on 16 July 2002).

About
Name: Urban Switch Ltd
Number: 04481862
Incorporation date: 2002-07-10
End of financial year: 31 March


Address:	Brekka Hook Heath Avenue Woking GU22 0HN
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Andrew T.

20 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	15,512	10,887	8,410	7,012	7,475	3,543	12,766	7,760	17,183	67,346	75,502	75,815
Fixed Assets	478	751	434	457	200	200	200	-	-	-	-	-
Total Assets Less Current Liabilities	5,899	7,171	-71	-1,582	6,294	3,743	12,966	7,760	17,183	67,346	75,502	75,815
Number Shares Allotted	2	2	2	2	-	-	-	-	-	-	-	-
Shareholder Funds	5,899	7,171	-71	-1,582	5,894	3,743	-	-	-	-	-	-
Tangible Fixed Assets	478	751	434	457	-	-	-	-	-	-	-	-

The deadline for Urban Switch Ltd confirmation statement filing is 2024-07-10. The last one was submitted on 2023-06-26. The target date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, a solitary individual Andrew T. who has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 18th, September 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, June 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 23rd, November 2021 \| accounts	Free Download (8 pages)
AP01	New director appointment on 2021/07/09. filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 25th, October 2019 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 29th, August 2018 \| accounts	Free Download (6 pages)
AD01	Change of registered address from Lynton House, Station Approach Woking Surrey GU22 7PY on 2017/11/11 to Brekka Hook Heath Avenue Woking GU22 0HN filed on: 11th, November 2017 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 18th, July 2016 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 23rd, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 18th, July 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/18 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 10th, July 2014 \| accounts	Free Download (10 pages)
AD01	Change of registered office on 2014/07/01 from Mallory House Cedar Road Hook Heath Woking Surrey GU22 0JJ England filed on: 1st, July 2014 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 16th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/16 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, July 2013 \| accounts	Free Download (9 pages)
CH01	On 2012/09/14 director's details were changed filed on: 14th, September 2012 \| officers	Free Download (2 pages)
CH03	On 2012/09/14 secretary's details were changed filed on: 14th, September 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 14th, September 2012 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 29th, June 2012 \| accounts	Free Download (17 pages)
AD01	Change of registered office on 2011/11/25 from 1 Websters Close Woking Surrey GU22 0LR United Kingdom filed on: 25th, November 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 12th, July 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, June 2011 \| accounts	Free Download (10 pages)
TM01	Director's appointment terminated on 2011/06/23 filed on: 23rd, June 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 1st, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 13th, July 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/07/07 director's details were changed filed on: 13th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/06/18 from Bond Street House 14 Clifford Street London W1S 4JU filed on: 18th, June 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 18th, December 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/07/28 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 27/07/2009 from lynton house station approach woking surrey GU22 7PT filed on: 27th, July 2009 \| address	Free Download (1 page)
353	Location of register of members filed on: 27th, July 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 27th, July 2009 \| address	Free Download (1 page)
287	Registered office changed on 27/07/2009 from bond street house 14 clifford street london W1S 4JU uk filed on: 27th, July 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, October 2008 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/07/17 with complete member list filed on: 17th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, September 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/08/15 with complete member list filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/08/07 annual return
363s	Annual return drawn up to 2006/08/07 with complete member list filed on: 7th, August 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 13th, July 2006 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/22 with complete member list filed on: 22nd, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/07/31 filed on: 8th, April 2005 \| accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/07/16 with complete member list filed on: 16th, July 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 20/05/04 from: 55 totteridge village london N20 8AG filed on: 20th, May 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 2003/10/24 with complete member list filed on: 24th, October 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/07/31 filed on: 29th, August 2003 \| accounts	Free Download (2 pages)
288a	On 2003/08/04 New director appointed filed on: 4th, August 2003 \| officers	Free Download (2 pages)
287	Registered office changed on 07/08/02 from: 5 hardwicke mews london WC1X 9AE filed on: 7th, August 2002 \| address	Free Download (2 pages)
288a	On 2002/08/07 New director appointed filed on: 7th, August 2002 \| officers	Free Download (2 pages)
288a	On 2002/08/07 New secretary appointed filed on: 7th, August 2002 \| officers	Free Download (2 pages)
288b	On 2002/07/22 Director resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/22 Secretary resigned filed on: 22nd, July 2002 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 10th, July 2002 \| incorporation	Free Download (23 pages)

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