Menna Overview
Here’s a quick overview of BIDSWITCH LIMITED 👀 — a London based business that started in 2022.
BIDSWITCH LIMITED
- Company statusactive
- Company No14033554
- Age4 years 7 months Incorporated 7 April 2022
- Officers3
Address
33 Glasshouse Street, London, W1B 5DG, United Kingdom
BIDSWITCH 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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- Credit limit£
- 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
3 Months Ago on 18 Aug 2026
Confirmation Statement With Updates
7 Months Ago on 07 Apr 2026
Termination Director Company With Name Termination Date
9 Months Ago on 24 Feb 2026
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2025
Accounts Amended With Accounts Type Small
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 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
Appoint Person Director Company With Name Date
2 Years Ago on 26 Nov 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 31 May 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 20 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
People
Officers3
Significant control (PSC)1
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 |
| STEVENS, Howard Paul Hawkeswood | director | Aug 1964 | 08 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bob Midco Limited | 03 Jun 2024 | |
| Cs1 Midco Limited | 03 Jun 2024 | |
| Midswitch Limited | 07 Apr 2022 |
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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 are mutual persons.
IGOUT, Sami are mutual persons.
IGOUT, Sami are mutual persons.
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, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, MCKAY, David James, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
IGOUT, Sami, STEVENS, Howard Paul Hawkeswood, PAUL, Jeremy are mutual persons.
IGOUT, Sami, KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, MCKAY, David James, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, MCKAY, David James, PAUL, Jeremy are mutual persons.
KAY, Robert Richard Jonathan, STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANNING, Nicholas George, MANSELL, Matthew Stephen, MCKAY, David James, PAUL, Jeremy are mutual persons.
STEVENS, Howard Paul Hawkeswood, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
STEVENS, Howard Paul Hawkeswood, MANSELL, Matthew Stephen 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.
LUX, Russell Carey are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANNING, Nicholas George are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MANSELL, Matthew Stephen are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
MCKAY, David James are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
PAUL, Jeremy are mutual persons.
SAVERNAKE LABORATORIES TRADING LIMITED
IGOUT, Sami are mutual persons.
HELIX INTERNATIONAL TOPCO LIMITED
IGOUT, Sami are mutual persons.
HELIX INTERNATIONAL HOLDCO LIMITED
IGOUT, Sami are mutual persons.
HELIX INTERNATIONAL MIDCO LIMITED
IGOUT, Sami are mutual persons.
HELIX INTERNATIONAL BIDCO LIMITED
IGOUT, Sami are mutual persons.
QUEEN'S PARK EQUITY LLP
IGOUT, Sami, MANNING, Nicholas George are mutual persons.
STEVENS RRMC LIMITED
STEVENS, Howard Paul Hawkeswood are mutual persons.
SURETEC SYSTEMS LIMITED
STEVENS, Howard Paul Hawkeswood, KAYE, Barry Andrew, LANDSMAN, Paul Stewart, LUX, Russell Carey, MANSELL, Matthew Stephen, MCKAY, David James are mutual persons.
BG LOWER MIDCO 24 LIMITED
MCKAY, David James are mutual persons.
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MCKAY, David James are mutual persons.
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MCKAY, David James are mutual persons.
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MCKAY, David James are mutual persons.
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Menna Overview
Here’s a quick overview of BIDSWITCH LIMITED 👀 — a London based business that started in 2022.