| Company Name | Switch Electronics Limited |
|---|---|
| Directors | Benjamin George Ewart and Hannah Sarah Ewart |
| Company Status | Active |
| Company Number | 09300503 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Benjamin George Ewart |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 4 Hamburg Technology Park Hamburg Road Hull HU7 0WD |
| Director Name | Miss Hannah Sarah Ewart |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2024(9 years, 4 months after company formation) |
| Appointment Duration | 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit G Rotterdam Park Hull HU7 0AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | Unit G Rotterdam Park Hull HU7 0AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Holderness |
| Built Up Area | Kingston upon Hull |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 7 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 21 November 2024 (7 months from now) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 19 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 7 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 21 June 2019 | Director's details changed for Mr Benjamin George Ewart on 21 June 2019 (2 pages) |
| 7 November 2018 | Confirmation statement made on 7 November 2018 with no updates (3 pages) |
| 29 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 6 December 2017 | Registered office address changed from Unit 5L2 Beverley Business Park Old Beck Road Beverley East Yorkshire HU17 0JW to 4 Unit 4, Hamburg Technology Park Hamburg Road Hull East Yorkshire HU7 0WD on 6 December 2017 (1 page) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 7 November 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 5 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 5 December 2016 | Confirmation statement made on 7 November 2016 with updates (5 pages) |
| 12 February 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 20 January 2016 | Registered office address changed from Unit 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW to Unit 5L2 Beverley Business Park Old Beck Road Beverley East Yorkshire HU17 0JW on 20 January 2016 (2 pages) |
| 20 January 2016 | Registered office address changed from Unit 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW to Unit 5L2 Beverley Business Park Old Beck Road Beverley East Yorkshire HU17 0JW on 20 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU United Kingdom to 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW on 5 January 2016 (2 pages) |
| 5 January 2016 | Registered office address changed from 650 Anlaby Road Kingston upon Hull East Yorkshire HU3 6UU United Kingdom to 5L2 Beverley Business Park Oldbeck Road Beverley East Yorkshire HU17 0JW on 5 January 2016 (2 pages) |
| 9 December 2014 | Appointment of Mr Benjamin George Ewart as a director on 7 November 2014 (2 pages) |
| 9 December 2014 | Appointment of Mr Benjamin George Ewart as a director on 7 November 2014 (2 pages) |
| 9 December 2014 | Appointment of Mr Benjamin George Ewart as a director on 7 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 14 November 2014 | Termination of appointment of Barbara Kahan as a director on 7 November 2014 (2 pages) |
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|
| 7 November 2014 | Incorporation Statement of capital on 2014-11-07
|