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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioDocumenti

SWITCH MONKEY LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration NumberSC667480
Founded15/07/2020
PurposeManagement consultancy activities other than financial management
AddressC/O Lockhart Amin Accountants, 159 King Street, Rutherglen, Glasgow, G73 1BZ
Confirmation StatementNext due: 17/06/2023; Last made up: 03/06/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date15/07/2020
Registry AuthorityCompanies House
Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (3 events)

01/09/2022

Address updated

C/O Lockhart Amin Accountants, 159 King Street, Rutherglen, Glasgow, G73 1BZ

31/07/2021

Annual accounts filed

Annual Accounts · Accounting year ending 31/07/2021

View file in Documents

15/07/2020

Company incorporated

Incorporation date: 2020-07-15

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Paul Henderson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/07/2020

87.5%
Paul Henderson

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 15/07/2020

87.5%
Brian Inglis

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/07/2020 · Resigned: 15/05/2022

37.5%
Brian Inglis

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/07/2020 · Resigned: 15/05/2022

37.5%
Stephen Whyte

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 15/07/2020 · Resigned: 15/05/2022

37.5%

Showing 1–5 of 6

1 / 2

Ownership Timeline (5 changes)

15/05/2022

Resigned Brian Inglis (person)

Person with significant control

15/05/2022

Resigned Stephen Whyte (person)

Person with significant control

15/07/2020

Appointed Stephen Whyte (person)

Person with significant control

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

C/O Lockhart Amin Accountants

159 King Street

Rutherglen

Glasgow

G73 1BZ

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £-141

Key figures

Total assets

2021£-141

Equity

2021£-141

Current Assets

2021£3

Accrued Liabilities Not Expressed Within Creditors Subtotal

2021£144

Total Liabilities

2021£3
Metric2021
Total assets£-141
Equity£-141
Current Assets£3
Accrued Liabilities Not Expressed Within Creditors Subtotal£144
Total Liabilities£3

Documenti

Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITED🇬🇧Sultan CaliskanJUSTINE SMITHBRIAN GORA
  2. –
  3. –
  4. –SWITCH MONKEY LTD
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