THE BIG SWITCH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 1NX

Company number 07320717
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 2ND FLOOR, 11, MASONS ARMS MEWS, LONDON, W1S 1NX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 20 July 2016 with updates; Director's details changed for Mr Rory Mark Geoghegan on 23 December 2015. The most likely internet sites of THE BIG SWITCH LIMITED are www.thebigswitch.co.uk, and www.the-big-switch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The Big Switch Limited is a Private Limited Company. The company registration number is 07320717. The Big Switch Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of The Big Switch Limited is 2nd Floor 11 Masons Arms Mews London W1s 1nx. . GEOGHEGAN, Rory Mark is a Director of the company. MARPLES, William Alec is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GEOGHEGAN, Rory Mark
Appointed Date: 20 July 2010
41 years old
Director
MARPLES, William Alec
Appointed Date: 20 July 2010
41 years old

Persons With Significant Control

Mr Rory Mark Geoghegan
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Alec Marples
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE BIG SWITCH LIMITED Events

24 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
23 Dec 2015
Director's details changed for Mr Rory Mark Geoghegan on 23 December 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
...
... and 10 more events
23 Sep 2011
Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX England on 23 September 2011
13 Aug 2011
Annual return made up to 20 July 2011 with full list of shareholders
23 Jun 2011
Current accounting period extended from 31 July 2011 to 31 December 2011
11 Apr 2011
Registered office address changed from Flat B 142 Tufnell Park Road London London N7 0DZ England on 11 April 2011
20 Jul 2010
Incorporation

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