Company information:
Switch South Limited (No: 09148019)
Address: PROUD MARY, 42-43 ST MARY STREET, CARDIFF, CF10 1AD, WALES
Status: Operating Company
Incorporated: 25-Jul-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: BRETT MICHAEL COLLIER ( DOB: Sep-1977 From: May-2024 )
Current Director: ADAM NEDERBY FALBERT ( DOB: Sep-1976 From: Sep-2021 )
Current Director: VILHELM EIGIL HAHN-PETERSEN ( DOB: Mar-1960 From: Sep-2021 )
Current Director: RYAN KEARY ( DOB: Nov-1985 From: Jul-2014 )
Current Director: PETER JACK MARKS ( DOB: Oct-1960 From: Sep-2021 )
Current Director: RUSSELL JOHN QUELCH ( DOB: Sep-1978 From: Feb-2024 )
Current Director: KENNETH ULLERUP ( DOB: Feb-1979 From: May-2024 )
Resigned Director: GARY BENNETTON ( DOB: Aug-1972 From: Jul-2014 To: Mar-2022 )
Resigned Director: GARY BENNETTON ( From: Jul-2014 To: Jul-2014 )
Resigned Director: ADAM NEDERBY FALBERT ( DOB: Sep-1976 From: Sep-2021 To: May-2024 )
Resigned Director: RICHARD MARK GILBERT ( DOB: Jan-1984 From: Oct-2014 To: Mar-2022 )
Resigned Director: VILHELM EIGIL HAHN-PETERSEN ( DOB: Mar-1960 From: Sep-2021 To: May-2024 )
Resigned Director: RYAN DEREK KEARY ( DOB: Nov-1985 From: Jul-2014 To: Mar-2022 )
Resigned Director: PETER JACK MARKS ( DOB: Oct-1960 From: Sep-2021 To: Feb-2024 )
Resigned Director: PETER TOLAND ( From: Jul-2014 To: Apr-2016 )
Resigned Secretary: LOUISE MARGARET MCCABE ( From: Jul-2014 To: Oct-2014 )
Resigned Secretary: PETER TOLAND ( From: Aug-2017 To: Mar-2022 )
Persons of Significant Control:
Cc Stim Uk Tradeco 2 Ltd, Proud Mary 42-43 St Mary Street, Cardiff, CF10 1AD, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-09-01)
Mr Ryan Keary, 110 Woodmill Lane Bitterne Park, Southampton, Hampshire, SO18 2PF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-04)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 74,186 | 68,613 | 62,939 | 73,197 | 31,449 | 21,361 | 74186.0,68613.0,62939.0,73197.0,0.0,31449.0,21361.0 | |
| Fixed assets / Property, plant and equipment | 74,186 | 68,513 | 62,839 | 73,097 | 3,917 | 74186.0,68513.0,62839.0,73097.0,0.0,3917.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 100 | 100 | 100 | 100 | 100 | 0.0,100.0,100.0,100.0,0.0,100.0,100.0 | ||
| Current assets | 48,662 | 39,057 | 39,857 | 101,627 | 137,778 | 85,939 | 48662.0,39057.0,39857.0,101627.0,0.0,137778.0,85939.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 13,001 | 13001.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 169 | 57 | 112 | 9,324 | 33,173 | 3,094 | 169.0,57.0,112.0,9324.0,0.0,33173.0,3094.0 | |
| Net current assets (liabilities) | -5,287 | 32,275 | -3,324 | 82,088 | 19,657 | 36,404 | -5287.0,32275.0,-3324.0,82088.0,0.0,19657.0,36404.0 | |
| Total assets less current liabilities | 68,899 | 100,888 | 59,615 | 155,285 | 51,106 | 57,765 | 68899.0,100888.0,59615.0,155285.0,0.0,51106.0,57765.0 | |
| Net assets (liabilities) | -21 | 1,311 | 12,538 | 33,941 | 49,403 | 56,062 | -21.0,1311.0,12538.0,33941.0,0.0,49403.0,56062.0 | |
| Equity / share capital and reserves | -21 | 1,311 | 12,538 | 33,941 | 42,327 | 49,403 | 56,062 | -21.0,1311.0,12538.0,33941.0,42327.0,49403.0,56062.0 |