Introduction
Watch Company
M
MIDSWITCH LIMITED
MIDSWITCH LIMITED is an active company incorporated on 7 April 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MIDSWITCH LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14033427
LTD Company
Age
3 Years
Incorporated 7 April 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
33 Glasshouse Street London, W1B 5DG,
16 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Apr 22
Incorporation Company
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Funding Round
Jul 22
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
1
Funding
13
Officers
1
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
IGOUT, Sami
ActiveGlasshouse Street, LondonW1B 5DG
Born August 1988
Director
Appointed 13 Nov 2024
IGOUT, Sami
Glasshouse Street, LondonW1B 5DG
Born August 1988
Director
13 Nov 2024
Active
KAY, Robert Richard Jonathan
ActiveLondonW1B 5DG
Born March 1985
Director
Appointed 07 Apr 2022
KAY, Robert Richard Jonathan
LondonW1B 5DG
Born March 1985
Director
07 Apr 2022
Active
STEVENS, Howard Paul Hawkeswood
ActiveLondonW1B 5DG
Born August 1964
Director
Appointed 08 Apr 2024
STEVENS, Howard Paul Hawkeswood
LondonW1B 5DG
Born August 1964
Director
08 Apr 2024
Active
KAYE, Barry Andrew
ResignedGreat North Road, LondonN2 0NL
Born February 1971
Director
Appointed 30 May 2022
Resigned 28 Mar 2023
KAYE, Barry Andrew
Great North Road, LondonN2 0NL
Born February 1971
Director
30 May 2022
Resigned 28 Mar 2023
Resigned
LANDSMAN, Paul Stewart
ResignedGreat North Road, LondonN2 0NL
Born October 1979
Director
Appointed 30 May 2022
Resigned 27 Jan 2023
LANDSMAN, Paul Stewart
Great North Road, LondonN2 0NL
Born October 1979
Director
30 May 2022
Resigned 27 Jan 2023
Resigned
LUX, Russell Carey
ResignedGreat North Road, LondonN2 0NL
Born March 1977
Director
Appointed 30 May 2022
Resigned 28 Mar 2023
LUX, Russell Carey
Great North Road, LondonN2 0NL
Born March 1977
Director
30 May 2022
Resigned 28 Mar 2023
Resigned
MANNING, Nicholas George
ResignedLondonW1B 5DG
Born December 1990
Director
Appointed 07 Apr 2022
Resigned 10 Feb 2023
MANNING, Nicholas George
LondonW1B 5DG
Born December 1990
Director
07 Apr 2022
Resigned 10 Feb 2023
Resigned
MANSELL, Matthew Stephen
ResignedLondonW1B 5DG
Born July 1976
Director
Appointed 13 Jan 2023
Resigned 13 Nov 2024
MANSELL, Matthew Stephen
LondonW1B 5DG
Born July 1976
Director
13 Jan 2023
Resigned 13 Nov 2024
Resigned
PAUL, Jeremy
ResignedLondonW1B 5DG
Born April 1967
Director
Appointed 10 Feb 2023
Resigned 13 Nov 2024
PAUL, Jeremy
LondonW1B 5DG
Born April 1967
Director
10 Feb 2023
Resigned 13 Nov 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Bob Topco Limited
ActiveGlasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 03 Jun 2024
Bob Topco Limited
Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
03 Jun 2024
Active
Topswitch Limited
CeasedLondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Apr 2022
Ceased 03 Jun 2024
Topswitch Limited
LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Apr 2022
Ceased 03 Jun 2024
Ceased
Filing History
24
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2024
27 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 June 2024
27 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2024
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2023