Menna Overview
Here’s a quick overview of SWITCH WHOLESALE LTD 👀 — a Cardiff based business that started in 2016.
SWITCH WHOLESALE LTD
- Company statusactive
- Company No10032288
- Age10 years 9 months Incorporated 29 February 2016
- Officers1
Address
454 Altair House Falcon Drive, Cardiff, CF10 4RH, Wales
SWITCH WHOLESALE LTD is an active company incorporated on 29 February 2016 and based in Cardiff, Wales. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 28 February 2021. Next accounts due by 30 November 2021
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
4 Years Ago on 04 Oct 2022
Dissolution Voluntary Strike Off Suspended
4 Years Ago on 29 Sep 2022
Dissolution Application Strike Off Company
4 Years Ago on 27 Sep 2022
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 10 Mar 2022
Gazette Notice Compulsory
4 Years Ago on 01 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 23 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 May 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Nov 2019
Change Person Director Company With Change Date
7 Years Ago on 14 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Sep 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 14 Dec 2017
Accounts With Accounts Type Total Exemption Full
9 Years Ago on 26 Aug 2017
Confirmation Statement With No Updates
9 Years Ago on 16 Aug 2017
Confirmation Statement With Updates
10 Years Ago on 26 Jul 2016
Appoint Person Director Company With Name Date
10 Years Ago on 26 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 20 May 2016
Termination Director Company With Name Termination Date
10 Years Ago on 19 May 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHMED, Usman Mohammad | director | Feb 1982 | 29 Feb 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Usman Ahmed | Feb 1982 | 14 Jul 2016 |
Related Companies
To view a related company, use above.
AHMED, Usman Mohammad are mutual persons.
AHMED, Usman Mohammad are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SWITCH WHOLESALE LTD 👀 — a Cardiff based business that started in 2016.