OpenCompanies

Utility Switchboard Ltd

Company number
12511761
Status
Active
Type
Ltd
Incorporated
11 Mar 2020
Nature of business
Other service activities n.e.c.
Corporate group
Carlton Holdings (2020) Ltd (10 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
CARLTON, Deva Director 11 Mar 2020
RAHMAN, Soyfur Director 11 Mar 2020
WATERHOUSE, Elliot Director 9 Feb 2021 28 Feb 2022

Control

NameNature of controlNotifiedCeased
Switchboard Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Feb 2022
Mr Soyfur Rahman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2020 16 Feb 2022
Deva Carlton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 Mar 2020 16 Feb 2022

Accounts

Year ended Cash Employees
31 Mar 2025 £1,492 0
31 Mar 2024 £6,696 3
31 Mar 2023 £21,651 67
31 Mar 2022 £269,505 38
31 Mar 2021 £51,384 38

Connections

Owned by

Utility Switchboard Ltd → Switchboard Group Ltd → Carlton Holdings (2020) Ltd

Directors’ other companies

Registered address

80,635 companies are registered at this address - likely a registration agent.

Data