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Switchwin Limited

Switchwin Limited is an active company incorporated on 27 October 1989 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Switchwin Limited was registered 36 years ago.
Status
Active
Active since 6 years ago
Company No
02437025
Private limited company
Age
36 years
Incorporated 27 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (1 year ago)
Next confirmation dated 22 November 2025
Was due on 6 December 2025 (1 day ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Learn more about Switchwin Limited
Contact Update Details
Address
1 Woodbine Avenue
Newcastle Upon Tyne
NE3 4EU
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
3
Mrs Caroline Hogg
PSC • Director • British • Lives in UK • Born in Mar 1974 • Cabin Crew
Mathen Kumar Ganesan
Director • Senior Director • British • Lives in UK • Born in Nov 1976
Douglas Robert Gray
Director • Manager • British • Lives in UK • Born in Jan 1974
Mr Mathen Kumar Ganesan
PSC • British • Lives in UK • Born in Nov 1976
Mr Douglas Robert Gray
PSC • British • Lives in UK • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Douglas Robert Gray is a mutual person.
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Douglas Robert Gray is a mutual person.
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Douglas Robert Gray is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Dec 2025
Mr Douglas Robert Gray (PSC) Details Changed
2 Months Ago on 5 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 22 Nov 2024
Priya Ganesan (PSC) Resigned
1 Year 11 Months Ago on 11 Jan 2024
Paul Hogg (PSC) Resigned
1 Year 11 Months Ago on 11 Jan 2024
Full Accounts Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
2 Years Ago on 8 Dec 2023
Confirmation Submitted
3 Years Ago on 6 Dec 2022
Priya Ganesan (PSC) Appointed
3 Years Ago on 6 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Dec 2025
Change of details for Mr Douglas Robert Gray as a person with significant control on 5 October 2025
Submitted on 6 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 22 November 2024 with no updates
Submitted on 22 Nov 2024
Cessation of Paul Hogg as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Cessation of Priya Ganesan as a person with significant control on 11 January 2024
Submitted on 11 Jan 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 8 Dec 2023
Total exemption full accounts made up to 7 April 2023
Submitted on 8 Dec 2023
Notification of Priya Ganesan as a person with significant control on 6 December 2022
Submitted on 6 Dec 2022
Confirmation statement made on 1 December 2022 with updates
Submitted on 6 Dec 2022
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Repayment History
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