SWIDCH LIMITED
| Status | ACTIVE |
| Company No. | 11711049 |
| Category | Private Limited Company |
| Incorporated | 04 Dec 2018 |
| Age | 5 years, 6 months, 11 days |
| Jurisdiction | England Wales |
SUMMARY
SWIDCH LIMITED is an active private limited company with number 11711049. It was incorporated 5 years, 6 months, 11 days ago, on 04 December 2018. The company address is Office 176 1st Floor Office 176 1st Floor, London, SE1 2RE, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Mar 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with no updates
Date: 13 Dec 2023
Action Date: 05 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-05
Documents
Mortgage satisfy charge full
Date: 23 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 117110490001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2023
Action Date: 07 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117110490002
Charge creation date: 2023-08-07
Documents
Accounts with accounts type total exemption full
Date: 26 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Jan 2023
Action Date: 17 Jan 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117110490001
Charge creation date: 2023-01-17
Documents
Confirmation statement with updates
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-05
Documents
Confirmation statement with no updates
Date: 31 Oct 2022
Action Date: 19 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-19
Documents
Accounts with accounts type total exemption full
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 04 May 2022
Action Date: 03 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-03
Officer name: Su Hyun Luquet
Documents
Accounts amended with accounts type total exemption full
Date: 10 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
New address: Office 176 1st Floor 3 More London Riverside London SE1 2RE
Old address: Office 176 1st Floor 3 More London Place London SE1 2RE England
Change date: 2021-11-04
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Su Hyun Luquet
Change date: 2021-11-04
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Mr Chang Hun Yoo
Documents
Change person director company with change date
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-04
Officer name: Ms Su Hyun Luquet
Documents
Change registered office address company with date old address new address
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Address
Type: AD01
Old address: Office 163 3 More London Place London SE1 2RE England
New address: Office 176 1st Floor 3 More London Place London SE1 2RE
Change date: 2021-11-04
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chang Hun Yoo
Change date: 2021-08-27
Documents
Change person director company with change date
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Su Hyun Luquet
Change date: 2021-08-27
Documents
Change registered office address company with date old address new address
Date: 27 Aug 2021
Action Date: 27 Aug 2021
Category: Address
Type: AD01
New address: Office 163 3 More London Place London SE1 2RE
Old address: Suite 112 8 Duncan Street Angel Islington N1 8BW United Kingdom
Change date: 2021-08-27
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-13
Documents
Capital allotment shares
Date: 13 Nov 2020
Action Date: 13 Nov 2020
Category: Capital
Type: SH01
Capital : 100,000 GBP
Date: 2020-11-13
Documents
Termination secretary company with name termination date
Date: 21 Oct 2020
Action Date: 21 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Oury Clark Chartered Accountants
Termination date: 2020-10-21
Documents
Termination director company with name termination date
Date: 29 May 2020
Action Date: 15 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-05-15
Officer name: David Choe
Documents
Accounts with accounts type total exemption full
Date: 24 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 06 Feb 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Ms Su Hyun Luquet
Documents
Confirmation statement with updates
Date: 10 Jan 2020
Action Date: 03 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-03
Documents
Termination director company with name termination date
Date: 20 Aug 2019
Action Date: 19 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Uwe Trueggelmann
Termination date: 2019-08-19
Documents
Change registered office address company with date old address new address
Date: 06 Aug 2019
Action Date: 06 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-06
New address: Suite 112 8 Duncan Street Angel Islington N1 8BW
Old address: One Canada Square, Level 39, Canary Wharf One Canada Square, Level 39 Canary Wharf London E14 5AB England
Documents
Change person director company with change date
Date: 02 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chang Hun Yoo
Change date: 2019-07-22
Documents
Change person director company with change date
Date: 01 Aug 2019
Action Date: 22 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-07-22
Officer name: Mr David Choe
Documents
Notification of a person with significant control statement
Date: 13 May 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: David S Choe
Documents
Cessation of a person with significant control
Date: 13 May 2019
Action Date: 10 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-10
Psc name: Chang Hun Yoo
Documents
Termination secretary company with name termination date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-15
Officer name: Diana Trueggelmann
Documents
Appoint corporate secretary company with name date
Date: 15 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-03-15
Officer name: Oury Clark Chartered Accountants
Documents
Notification of a person with significant control
Date: 16 Feb 2019
Action Date: 08 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-02-08
Psc name: David Choe
Documents
Cessation of a person with significant control
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-02-12
Psc name: Uwe Trueggelmann
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Choe
Appointment date: 2019-02-07
Documents
Notification of a person with significant control
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Chang Hun Yoo
Notification date: 2019-02-07
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mr Chang Hun Yoo
Documents
Change registered office address company with date old address new address
Date: 07 Feb 2019
Action Date: 07 Feb 2019
Category: Address
Type: AD01
New address: One Canada Square, Level 39, Canary Wharf One Canada Square, Level 39 Canary Wharf London E14 5AB
Change date: 2019-02-07
Old address: One Canada Square Level 39 London E14 5AB United Kingdom
Documents
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