Menna Overview
Here’s a quick overview of URBAN SWITCH LTD 👀 — a Woking based business that started in 2002.
URBAN SWITCH LTD
- Company statusactive
- Company No04481862
- Age24 years Incorporated 10 July 2002
- Officers3
Address
Brekka, Hook Heath Avenue, Woking, GU22 0HN, England
URBAN SWITCH LTD is an active company incorporated on 10 July 2002 and based in Woking, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 Jul 2025
Accounts Amended With Accounts Type Micro Entity
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 06 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 03 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
4 Years Ago on 11 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 13 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Nov 2021
Second Filing Of Director Appointment With Name
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 25 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 29 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Jul 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 11 Nov 2017
Accounts With Accounts Type Micro Entity
8 Years Ago on 08 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TYLDESLEY, Andrew Davenport | secretary | 16 Jul 2002 | |
| TYLDESLEY, Andrew Davenport | director | Feb 1961 | 16 Jul 2002 |
| TYLDESLEY, Leanne Pamela | director | Nov 1986 | 09 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Leanne Pamela Tyldesley | Nov 1986 | 01 Sept 2020 |
| Mr Andrew Davenport Tyldesley | Feb 1961 | 20 Jul 2016 |
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TYLDESLEY, Andrew Davenport are mutual persons.
PELLATT, Annie Teresa, PELLATT, James Michael are mutual persons.
PELLATT, Annie Teresa, PELLATT, James Michael are mutual persons.
PELLATT, Annie Teresa, PELLATT, James Michael are mutual persons.
PELLATT, Annie Teresa, PELLATT, James Michael are mutual persons.
PELLATT, Annie Teresa are mutual persons.
PELLATT, Annie Teresa are mutual persons.
PELLATT, Annie Teresa are mutual persons.
PELLATT, Annie Teresa are mutual persons.
PELLATT, James Michael are mutual persons.
PELLATT, James Michael are mutual persons.
THANET AND EAST KENT CHAMBER LTD.
PELLATT, Annie Teresa, PELLATT, James Michael are mutual persons.
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Menna Overview
Here’s a quick overview of URBAN SWITCH LTD 👀 — a Woking based business that started in 2002.