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Company Information for

SWITCH GENERATION LIMITED

6TH FLOOR BLACKFRIARS HOUSE, THE PARSONAGE, MANCHESTER, LANCASHIRE, M3 2JA,
Company Registration Number
08558089
Private Limited Company
In Administration

Company Overview

About Switch Generation Ltd
SWITCH GENERATION LIMITED was founded on 2013-06-06 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Switch Generation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SWITCH GENERATION LIMITED
 
Legal Registered Office
6TH FLOOR BLACKFRIARS HOUSE
THE PARSONAGE
MANCHESTER
LANCASHIRE
M3 2JA
Other companies in M3
 
Filing Information
Company Number 08558089
Company ID Number 08558089
Date formed 2013-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 29/06/2017
Account next due 29/03/2019
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB205067538  
Last Datalog update: 2018-09-04 13:45:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SWITCH GENERATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCKENZIE KNIGHT & PARTNERS LIMITED   WHITE & COMPANY (UK) LIMITED   W&C NOMINEES LIMITED

Company Officers of SWITCH GENERATION LIMITED

Current Directors
Officer Role Date Appointed
EMMA LOUISE KENNY
Director 2013-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
LILLIAN MARIE MILNER
Director 2013-06-06 2014-12-11
EMMA LOUISE KENNY
Director 2014-01-01 2014-01-01
BARBARA KAHAN
Director 2013-06-06 2013-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA LOUISE KENNY SOCHAL LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
EMMA LOUISE KENNY RIGHT TURN LIMITED Director 2014-01-31 CURRENT 2014-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-28AA29/06/17 TOTAL EXEMPTION FULL
2018-03-29AA01PREVSHO FROM 30/06/2017 TO 29/06/2017
2017-08-30DISS40DISS40 (DISS40(SOAD))
2017-08-29GAZ1FIRST GAZETTE
2017-08-29GAZ1FIRST GAZETTE
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1935
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE KENNY
2017-03-31AA30/06/16 TOTAL EXEMPTION SMALL
2017-02-06RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/06/16
2017-02-06ANNOTATIONClarification
2016-09-07AR0106/06/16 STATEMENT OF CAPITAL GBP 1797
2016-03-31AA30/06/15 TOTAL EXEMPTION SMALL
2016-02-12SH0115/10/15 STATEMENT OF CAPITAL GBP 1635
2015-09-30RP04SECOND FILING WITH MUD 06/06/14 FOR FORM AR01
2015-09-30ANNOTATIONClarification
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 1635
2015-08-14AR0106/06/15 FULL LIST
2015-03-06AA30/06/14 TOTAL EXEMPTION SMALL
2015-01-05TM01APPOINTMENT TERMINATED, DIRECTOR LILLIAN MILNER
2014-10-22DISS40DISS40 (DISS40(SOAD))
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 1484
2014-10-21AR0106/06/14 FULL LIST
2014-10-21AR0106/06/14 FULL LIST
2014-10-07GAZ1FIRST GAZETTE
2014-01-31TM01APPOINTMENT TERMINATED, DIRECTOR EMMA KENNY
2014-01-28AP01DIRECTOR APPOINTED MS EMMA LOUISE KENNY
2013-08-29AP01DIRECTOR APPOINTED MS EMMA LOUISE KENNY
2013-08-29AP01DIRECTOR APPOINTED MS EMMA LOUISE KENNY
2013-07-18AP01DIRECTOR APPOINTED MS LILLIE MARIE MILNER
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SWITCH GENERATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2018-09-14
Appointment of Administrators2018-07-24
Fines / Sanctions
No fines or sanctions have been issued against SWITCH GENERATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SWITCH GENERATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SWITCH GENERATION LIMITED

Intangible Assets
Patents
We have not found any records of SWITCH GENERATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH GENERATION LIMITED
Trademarks
We have not found any records of SWITCH GENERATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH GENERATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as SWITCH GENERATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCH GENERATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SWITCH GENERATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SWITCH GENERATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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