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Company Information for

SWITCH RENTALS LTD

UNIT 2 VARLIN COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BQ,
Company Registration Number
11407788
Private Limited Company
Active

Company Overview

About Switch Rentals Ltd
SWITCH RENTALS LTD was founded on 2018-06-11 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Switch Rentals Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SWITCH RENTALS LTD
 
Legal Registered Office
UNIT 2 VARLIN COURT
WESTERN INDUSTRIAL ESTATE
CAERPHILLY
CF83 1BQ
 
Filing Information
Company Number 11407788
Company ID Number 11407788
Date formed 2018-06-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 29/09/2024
Latest return 
Return next due 09/07/2019
Type of accounts SMALL
VAT Number /Sales tax ID GB303883310  
Last Datalog update: 2024-04-06 23:28:02
Primary Source:Companies House
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Company Officers of SWITCH RENTALS LTD

Current Directors
Officer Role Date Appointed
CHRIS WEBB
 Director 2018-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRIS WEBB SIMPLYFOR LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off

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
2024-03-09CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2024-02-08APPOINTMENT TERMINATED, DIRECTOR FREDERIK REYNAERT
2023-12-14Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-09-26Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-03-16Resolutions passed:<ul><li>Resolution Company business 07/03/2023</ul>
2023-03-16Resolutions passed:<ul><li>Resolution All acts and decisions of the directors of the company in connection with the above resolutions and the issues of convertible loan notes under the convertible loan note instrument constituting up to 1500000 loan 07/03
2023-03-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-13Memorandum articles filed
2023-03-09Withdrawal of a person with significant control statement on 2023-03-09
2023-03-09Notification of Ooodles Group Ltd as a person with significant control on 2023-03-07
2023-03-09CONFIRMATION STATEMENT MADE ON 09/03/23, WITH UPDATES
2023-03-08APPOINTMENT TERMINATED, DIRECTOR KENNETH KEATING
2023-01-17APPOINTMENT TERMINATED, DIRECTOR CHRIS WEBB
2023-01-17DIRECTOR APPOINTED MR LEONARDO POGGIALI
2022-09-28SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/22 FROM Unit 16F Moy Road Industrial Estate Taffs Well Cardiff CF15 7QR Wales
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2021-12-13Director's details changed for Mr Chris Webb on 2021-12-13
2021-12-13CH01Director's details changed for Mr Chris Webb on 2021-12-13
2021-11-04AP01DIRECTOR APPOINTED MR FREDERIK REYNAERT
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21SH0114/05/21 STATEMENT OF CAPITAL GBP 3741437
2021-08-12TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON PEZZACK
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2021-05-29SH02Sub-division of shares on 2021-05-14
2021-05-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Sub-division of shares 14/05/2021
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18RP04CS01
2020-09-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-09RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of Memorandum and Articles of Association
2020-08-28RP04SH01Second filing of capital allotment of shares GBP1,000.00
2020-08-28SH0111/08/20 STATEMENT OF CAPITAL GBP 1876090
2020-07-08CH01Director's details changed for Mr Kenneth Keating on 2020-07-07
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-07-25RES01ADOPT ARTICLES 25/07/19
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-01-30AA01Current accounting period extended from 30/06/19 TO 31/12/19
2018-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-12-17PSC08Notification of a person with significant control statement
2018-12-17AA01Previous accounting period shortened from 30/06/19 TO 30/06/18
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Switch Rentals Ltd - C/O Kilsby Williams Cedar House Hazel Drive Newport NP10 8FY Wales
2018-11-27RP04SH01Second filing of capital allotment of shares GBP220.00
2018-11-23PSC07CESSATION OF CHRIS WEBB AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23SH0114/10/18 STATEMENT OF CAPITAL GBP 1
2018-11-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNDON PEZZACK
2018-11-13PSC04Change of details for Mr Chris Webb as a person with significant control on 2018-09-07
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK GEORGE VENNING BATES
2018-11-13AP01DIRECTOR APPOINTED MR KEN KEATING
2018-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 114077880001
2018-09-15SH0107/09/18 STATEMENT OF CAPITAL GBP 1
2018-09-14AP01DIRECTOR APPOINTED MR MARK GEORGE VENNING BATES
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM 3 River Court River Court Treoes Bridgend CF35 5EX United Kingdom
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-11NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77291 - Renting and leasing of media entertainment equipment

77 - Rental and leasing activities
772 - Renting and leasing of personal and household goods
77299 - Renting and leasing of other personal and household goods



Licences & Regulatory approval
We could not find any licences issued to SWITCH RENTALS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SWITCH RENTALS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SWITCH RENTALS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 RENTALS LTD

Intangible Assets
Patents
We have not found any records of SWITCH RENTALS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SWITCH RENTALS LTD
Trademarks
We have not found any records of SWITCH RENTALS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SWITCH RENTALS LTD. 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 (77291 - Renting and leasing of media entertainment equipment) as SWITCH RENTALS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SWITCH RENTALS LTD 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 RENTALS LTD 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 RENTALS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF83 1BQ