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Switchshop Holdings Limited

Private Limited Company

Switchshop Holdings Limited
Switchshop House Enterprise Park
Kimpton
Hitchin
SG4 8HP
Company NameSwitchshop Holdings Limited
Company StatusActive
Company Number11033907
Incorporation Date26 October 2017 (6 years, 6 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current Directors3
Business IndustryWholesale and Retail Trade; Repair of Motor Vehicles and Motorcycles
Business ActivityWholesale of Computers, Computer Peripheral Equipment and Software
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Accounts CategoryGroup
Accounts Year End31 May
Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months from now)

Contact

Registered AddressSwitchshop House Enterprise Park
Kimpton
Hitchin
SG4 8HP
Shared Address This company doesn't share its address with any other companies
ConstituencyHitchin and Harpenden
RegionEast of England
CountyHertfordshire
Built Up AreaKimpton
ParishKimpton

Accounts & Returns

Accounts Year End31 May
CategoryGroup
Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months from now)
Latest Return16 February 2024 (2 months, 1 week ago)
Next Return Due2 March 2025 (10 months from now)

Director Overview

Current

3

Retired

Closed

Classifications

SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5184)Wholesale of computers, computer peripheral equipment & software
SIC 2007 (46510)Wholesale of computers, computer peripheral equipment and software
SIC IndustryWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 2003 (5186)Wholesale of other electronic parts & equipment
SIC 2007 (46520)Wholesale of electronic and telecommunications equipment and parts
SIC IndustryInformation and communication
SIC 2003 (7260)Other computer related activities
SIC 2007 (62090)Other information technology service activities

Event History

16 February 2023Confirmation statement made on 16 February 2023 with updates
9 February 2023Group of companies' accounts made up to 31 May 2022
11 March 2022Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
21 February 2022Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 February 2022Memorandum and Articles of Association

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

Mortgage charges outstanding

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