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Switchsure Finance Limited (No: 05149688)

Address: THE PAVILION, BOTLEIGH GRANGE BUSINESS PARK, HEDGE END, SOUTHAMPTON, SO30 2AF

Status: Active

Incorporated: 06-Sep-2004

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 19-Jun-2024

Industry Class: 47429 - Retail sale of telecommunications equipment other than mobile telephones

Current Director: PAUL WILLIAM DELLOW ( DOB: Feb-1974   From: Jan-2023  )

Current Director: DAVID JASON FOGELMAN ( DOB: May-1970   From: Jun-2004  )

Current Director: ROBERT CHARLES WICKINGS ( DOB: Oct-1965   From: Nov-2007  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Director: HUGO DUNCAN THOMAS TORQUIL MACKENZIE SMITH ( DOB: Jun-1972   From: Nov-2007   To: Jan-2024  )

Resigned Secretary: SUSANTA KUMAR DAS ( DOB: Apr-1934   From: Dec-2006   To: Nov-2007  )

Resigned Secretary: LISA HEATHER FOGELMAN JONES ( DOB: Jul-1968   From: Jun-2004   To: Nov-2007  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Jun-2004   To: Jun-2004  )

Resigned Secretary: TRETHOWANS SERVICES LIMITED (   From: Nov-2007   To: Mar-2016  )

Persons of Significant Control:

Scci Group Limited, The Pavilion Grange Drive, Hedge End, Southampton, SO30 2AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2020-05 2021-05 2022-05 2023-05 Chart
Fixed assets / Property, plant and equipment 33,144 23,370 13,974 5,133 33144.0,23370.0,13974.0,5133.0
Current assets 5,797,403 4,788,379 5,239,136 4,362,706 5797403.0,4788379.0,5239136.0,4362706.0
Current assets / Cash at bank and on hand 10,354 46,186 124,896 61,671 10354.0,46186.0,124896.0,61671.0
Net current assets (liabilities) 3,897,986 2,980,587 3,208,455 2,930,469 3897986.0,2980587.0,3208455.0,2930469.0
Total assets less current liabilities 3,931,130 3,003,957 3,222,429 2,935,602 3931130.0,3003957.0,3222429.0,2935602.0
Net assets (liabilities) 371,562 732,507 1,072,580 1,461,639 371562.0,732507.0,1072580.0,1461639.0
Equity / share capital and reserves 371,562 732,507 1,072,580 1,461,639 371562.0,732507.0,1072580.0,1461639.0
History Chart

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