SL

SWITCHWIN LIMITED

Active

Company number 02437025

Newcastle Upon Tyne, England · Incorporated 27 October 1989

1 Woodbine Avenue, Newcastle Upon Tyne, NE3 4EU, England

Last updated on 5 April 2026

Residents property management · SIC 98000

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 November 2025
Next due
6 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Douglas Robert Gray
Born January 1974
Ownership Of Shares 25 To 50 Percent
1 December 2022
PS
Mrs Caroline Hogg
Born March 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Mathen Kumar Ganesan
Born November 1976
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Appoint Person Director Company With Name Date
Officers
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
10 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 November 2017 View
Termination Director Company With Name Termination Date
Officers
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2016 View
Appoint Person Director Company With Name Date
Officers
31 August 2016 View
Termination Director Company With Name Termination Date
Officers
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Director Company With Change Date
Officers
13 October 2015 View
Change Person Secretary Company With Change Date
Officers
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2013 View
Termination Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2013 View
Accounts Amended With Made Up Date
Accounts
10 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Change Person Director Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2008 View
Legacy
Annual Return
5 November 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2007 View
Legacy
Annual Return
16 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2006 View
Legacy
Annual Return
10 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2005 View
Legacy
Annual Return
15 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2004 View
Legacy
Annual Return
26 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 April 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 April 2002 View
Legacy
Annual Return
26 November 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
19 October 2000 View
Accounts With Accounts Type Full
Accounts
21 April 2000 View
Legacy
Annual Return
4 November 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Annual Return
18 November 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Officers
28 May 1998 View
Legacy
Address
28 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Capital
18 May 1998 View
Accounts With Accounts Type Small
Accounts
14 May 1998 View
Legacy
Annual Return
26 November 1997 View
Accounts With Accounts Type Full
Accounts
22 May 1997 View
Legacy
Annual Return
22 November 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Accounts With Accounts Type Full
Accounts
22 January 1996 View
Legacy
Annual Return
30 November 1995 View
Accounts With Accounts Type Dormant
Accounts
30 April 1995 View
Resolution
Resolution
30 April 1995 View
Legacy
Address
7 April 1995 View
Legacy
Annual Return
2 December 1994 View
Legacy
Annual Return
21 January 1994 View
Accounts With Accounts Type Dormant
Accounts
17 November 1993 View
Resolution
Resolution
17 November 1993 View
Legacy
Annual Return
4 February 1993 View
Accounts With Accounts Type Dormant
Accounts
12 August 1992 View
Resolution
Resolution
12 August 1992 View
Resolution
Resolution
21 July 1992 View
Legacy
Annual Return
16 December 1991 View
Legacy
Officers
20 December 1989 View
Legacy
Officers
20 December 1989 View
Legacy
Address
20 December 1989 View
Resolution
Resolution
18 December 1989 View
Memorandum Articles
Incorporation
18 December 1989 View
Incorporation Company
Incorporation
27 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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