Uswitch Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company
Company Number 03612689
Record last updated Wednesday, December 21, 2022 11:36:20 AM UTC
Postal Code SE1 2LH
Sector limit, service

Charts

Visits

USWITCH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12024-100123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2022 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry May 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2019 Appointment of a woman Appointment of a woman
Registry Nov 1, 2018 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 1, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 16, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 21, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2017 Persons with significant control Persons with significant control
Registry Jun 29, 2017 Persons with significant control 2599657... Persons with significant control 2599657...
Financials Jun 5, 2017 Annual accounts Annual accounts
Registry May 30, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 30, 2017 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Oct 6, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 21, 2016 Change of registered office address Change of registered office address
Registry Apr 18, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Apr 6, 2016 Annual accounts Annual accounts
Registry Oct 14, 2015 Annual return Annual return
Financials Oct 3, 2015 Annual accounts Annual accounts
Registry Sep 2, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 15, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 15, 2015 Statement of satisfaction of a charge / full / charge no 1 7931873... Statement of satisfaction of a charge / full / charge no 1 7931873...
Registry Jul 20, 2015 Change of accounting reference date Change of accounting reference date
Registry Jul 20, 2015 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 16, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2015 Resolution Resolution
Registry Oct 2, 2014 Annual return Annual return
Financials Sep 15, 2014 Annual accounts Annual accounts
Registry Nov 13, 2013 Annual return Annual return
Registry Nov 13, 2013 Change of registered office address Change of registered office address
Registry Nov 13, 2013 Change of particulars for director Change of particulars for director
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Miscellaneous document Miscellaneous document
Registry Aug 22, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 20, 2013 Resolution Resolution
Registry Aug 17, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 17, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 16, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Aug 16, 2013 Resignation of one Director 1650891... Resignation of one Director 1650891...
Registry Aug 16, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Aug 16, 2013 Resolution Resolution
Registry Aug 9, 2013 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 27, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Mar 27, 2013 Statement of satisfaction in full or in part of mortgage or charge 7882827... Statement of satisfaction in full or in part of mortgage or charge 7882827...
Registry Nov 6, 2012 Annual return Annual return
Financials Sep 19, 2012 Annual accounts Annual accounts
Registry Nov 25, 2011 Mortgage Mortgage
Registry Oct 21, 2011 Annual return Annual return
Registry Oct 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2011 Change of particulars for director Change of particulars for director
Registry Oct 20, 2011 Change of particulars for director 2593426... Change of particulars for director 2593426...
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Change of registered office address Change of registered office address
Registry May 6, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 22, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2010 Change of registered office address Change of registered office address
Registry Jan 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Director 8189597... Resignation of one Director 8189597...
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Director 8189596... Resignation of one Director 8189596...
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Director 8189595... Resignation of one Director 8189595...
Registry Jan 28, 2010 Resignation of one Director Resignation of one Director
Registry Jan 28, 2010 Resignation of one Director 8189594... Resignation of one Director 8189594...
Registry Jan 6, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 15, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632199... Change of particulars for director 2632199...
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2632199... Change of particulars for director 2632199...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2632199... Change of particulars for director 2632199...
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 2632199... Change of particulars for director 2632199...
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Aug 19, 2009 Resolution Resolution
Registry Aug 19, 2009 Memorandum of association Memorandum of association
Registry Aug 19, 2009 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Aug 19, 2009 Min detail amend capital eff Min detail amend capital eff
Registry Aug 19, 2009 Solvency statement Solvency statement
Registry Apr 22, 2009 Appointment of a person Appointment of a person
Registry Jan 29, 2009 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Jul 4, 2008 Resignation of a person Resignation of a person
Registry Jul 4, 2008 Appointment of a person Appointment of a person
Registry Apr 15, 2008 Appointment of a person 8590060... Appointment of a person 8590060...
Registry Apr 15, 2008 Appointment of a person Appointment of a person
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