Introduction
Watch Company
S
SWITCHED ON SPACE LIMITED
SWITCHED ON SPACE LIMITED is an active company incorporated on 18 September 2020 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. SWITCHED ON SPACE LIMITED was registered 5 years ago.(SIC: 62090)
Status
active
Active since 5 years ago
Company No
12887919
LTD Company
Age
5 Years
Incorporated 18 September 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 26 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (6 months ago)
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
First Floor South 101 New Cavendish Street London W1W 6XH England
From: 3 April 2023To: 4 April 2023
64 New Cavendish Street London W1G 8TB England
From: 18 September 2020To: 3 April 2023
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Apr 21
Termination Director Company With Name T...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOODMAN, Zac
ActiveNew Cavendish Street, LondonW1W 6XH
Born January 1984
Director
Appointed 18 Sept 2020
GOODMAN, Zac
New Cavendish Street, LondonW1W 6XH
Born January 1984
Director
18 Sept 2020
Active
VANSTONE-WALKER, Jonathan
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1984
Director
Appointed 30 Sept 2020
VANSTONE-WALKER, Jonathan
New Cavendish Street, LondonW1W 6XH
Born June 1984
Director
30 Sept 2020
Active
ABRAMSON, Yonni Leslie Spiero
ResignedNew Cavendish Street, LondonW1G 8TB
Born May 1984
Director
Appointed 18 Sept 2020
Resigned 23 Apr 2021
ABRAMSON, Yonni Leslie Spiero
New Cavendish Street, LondonW1G 8TB
Born May 1984
Director
18 Sept 2020
Resigned 23 Apr 2021
Resigned
VANSTONE-WALKER, Jonathan
ResignedNew Cavendish Street, LondonW1G 8TB
Born February 1985
Director
Appointed 30 Sept 2020
Resigned 30 Sept 2020
VANSTONE-WALKER, Jonathan
New Cavendish Street, LondonW1G 8TB
Born February 1985
Director
30 Sept 2020
Resigned 30 Sept 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Goodman & Family Limited
ActiveNew Cavendish Street, LondonW1W 6XH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Jan 2022
Goodman & Family Limited
New Cavendish Street, LondonW1W 6XH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Jan 2022
Active
Mr Zac Goodman
CeasedNew Cavendish Street, LondonW1W 6XH
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Sept 2020
Ceased 05 Jan 2022
Mr Zac Goodman
New Cavendish Street, LondonW1W 6XH
Born January 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Sept 2020
Ceased 05 Jan 2022
Ceased
Mr Yonni Leslie Spiero Abrmason
CeasedNew Cavendish Street, LondonW1G 8TB
Born May 1984
Nature of Control
Significant influence or control
Notified 18 Sept 2020
Ceased 18 Sept 2020
Mr Yonni Leslie Spiero Abrmason
New Cavendish Street, LondonW1G 8TB
Born May 1984
Significant influence or control
18 Sept 2020
Ceased 18 Sept 2020
Ceased
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2024
11 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2024
11 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2024
4 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2023
3 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2021
29 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 October 2020
26 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020