Switchtree Limited

Active01591042 Private limited company
Incorporated
13 October 1981 (45 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Apostolos Michael Yiannakas
Michael Sophokles Yiannakas
Accounts type
Total exemption full
Region
Greater London
Address
24 Mount Pleasant
Barnet
EN4 9HH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2005
British
Born May 1962 (64)
Officer history (4 former)
30 September 2021
Resigned Yiannakas, Michael as Secretary
25 September 2010
Resigned Yiannakas, Apostolos Michael as Director
1 June 2008
Appointed Yiannakas, Michael as Secretary
1 June 2008
Resigned Yiannakas, Apostolos Michael as Secretary
1 November 2005
Appointed Yiannakas, Michael as Director
1 November 2005
Resigned Yiannakas, Sophokles Michael as Director
30 March 1982
Appointed Yiannakas, Sophokles Michael as Director
30 March 1982
Appointed Yiannakas, Apostolos Michael as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2023
Owns 25–50% of shares
British
Born January 1937 (89)
Michael Sophokles Yiannakas
Individual · Notified 11 November 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Former controllers (1)
11 November 2016
Ceased Michael Sophokles Yiannakas — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£153,439
Cash
£27,482
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £149,285 £148,897 £148,530 £150,198 £151,065 £153,439
Balance sheet detail
202520242023202220212020
Fixed Assets£150,000£150,000£150,000£150,000£150,000£150,000
Cash£27,482£26,389£25,510£15,166£13,941£9,706
Creditors (< 1 year)£5,642£5,523£5,111£5,702£5,710£5,687
Creditors (> 1 year)£18,401£19,801£20,201£10,934£9,334£4,734
Net Current Assets£21,840£20,866£20,399£9,464£8,231£4,019
Net Assets£153,439£151,065£150,198£148,530£148,897£149,285
Shareholder Funds£153,439£151,065£150,198£148,530£148,897£149,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Confirmation statement with no updates15 September 2026
6 February 2026Total exemption full accounts31 May 2025
18 September 2025Notification of a person with significant control
18 September 2025Cessation of a person with significant control
18 September 2025Confirmation statement with no updates15 September 2025
Show all recent filings

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