Menna Overview
Here’s a quick overview of TOPSWITCH LIMITED 👀 — a London based business that started in 2022.
TOPSWITCH LIMITED
- Company statusactive
- Company No14033327
- Age4 years 3 months Incorporated 7 April 2022
- Officers5
Address
33 Glasshouse Street, London, W1B 5DG, United Kingdom
TOPSWITCH LIMITED is an active company incorporated on 7 April 2022 and based in London, United Kingdom. The company was registered 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 15 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 15 Aug 2025
Legacy
11 Months Ago on 15 Aug 2025
Resolution
11 Months Ago on 15 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Apr 2025
Capital Allotment Shares
1 Year Ago on 15 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 13 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 16 Aug 2024
Resolution
2 Years Ago on 02 Jul 2024
Capital Allotment Shares
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Apr 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 21 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 29 Mar 2023
Memorandum Articles
3 Years Ago on 22 Mar 2023
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IGOUT, Sami | director | Aug 1988 | 13 Nov 2024 |
| KAY, Robert Richard Jonathan | director | Mar 1985 | 07 Apr 2022 |
| MANSELL, Matthew Stephen | director | Jul 1976 | 13 Jan 2023 |
| MARTIN, Ivan | director | Apr 1955 | 01 Jun 2022 |
| STEVENS, Howard Paul Hawkeswood | director | Aug 1964 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
IGOUT, Sami, STEVENS, Howard Paul Hawkeswood, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MARTIN, Ivan are mutual persons.
STEVENS, Howard Paul Hawkeswood are mutual persons.
LANDSMAN, Paul Stewart are mutual persons.
LUX, Russell Carey are mutual persons.
LUX, Russell Carey are mutual persons.
LUX, Russell Carey are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
BIDSWITCH LIMITED
IGOUT, Sami, KAY, Robert Richard Jonathan, MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, PAUL, Jeremy are mutual persons.
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IGOUT, Sami, MANNING, Nicholas George are mutual persons.
SURETEC SYSTEMS LIMITED
MANSELL, Matthew Stephen, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey are mutual persons.
WULSTAN CAPITAL (WESTHILL) LLP
MARTIN, Ivan are mutual persons.
WULSTAN CAPITAL UK OPPORTUNITIES (NO 3) LLP
MARTIN, Ivan are mutual persons.
LIVINGBRIDGE ENTERPRISE LLP
LANDSMAN, Paul Stewart are mutual persons.
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FOREVER BIDCO LIMITED
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Here’s a quick overview of TOPSWITCH LIMITED 👀 — a London based business that started in 2022.