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CHANGE INCORPORATED UK LIMITED - 110 - 122 New North Place, London, EC2A 4JA, England, United Kingdom
Company Information
- Company registration number
- 12031937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 - 122 New North Place
- London
- EC2A 4JA
- England 110 - 122 New North Place, London, EC2A 4JA, England UK
Management
- Managing Directors
- DIXON, Bruce Harrison
- SHANAHAN, Tim
- Company secretaries
- GUBERMAN, Jason
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-06-04
- Age Of Company 2019-06-04 5 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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CHANGE INCORPORATED UK LIMITED Company Description
- CHANGE INCORPORATED UK LIMITED is a ltd registered in United Kingdom with the Company reg no 12031937. Its current trading status is "live". It was registered 2019-06-04. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 110 - 122 New North Place .
Get CHANGE INCORPORATED UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Change Incorporated Uk Limited - 110 - 122 New North Place, London, EC2A 4JA, England, United Kingdom
- 2019-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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termination-director-company-with-name-termination-date (2024-01-17) - TM01
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accounts-with-accounts-type-micro-entity (2024-01-04) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-08-15) - MR04
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
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resolution (2023-08-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-04-12) - AA
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gazette-filings-brought-up-to-date (2023-01-21) - DISS40
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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appoint-person-secretary-company-with-name-date (2023-09-18) - AP03
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termination-secretary-company-with-name-termination-date (2023-11-30) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-12) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-20) - CS01
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accounts-with-accounts-type-small (2022-08-31) - AA
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gazette-notice-compulsory (2022-11-29) - GAZ1
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termination-director-company-with-name-termination-date (2022-03-07) - TM01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-previous-extended (2021-04-12) - AA01
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change-account-reference-date-company-current-shortened (2021-04-14) - AA01
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accounts-with-accounts-type-micro-entity (2021-04-19) - AA
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notification-of-a-person-with-significant-control-statement (2021-10-25) - PSC08
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withdrawal-of-a-person-with-significant-control-statement (2021-10-25) - PSC09
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notification-of-a-person-with-significant-control-statement (2021-09-28) - PSC08
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cessation-of-a-person-with-significant-control (2021-09-28) - PSC07
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
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confirmation-statement-with-no-updates (2021-06-17) - CS01
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change-to-a-person-with-significant-control (2021-04-27) - PSC04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-30) - CS01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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memorandum-articles (2020-01-29) - MA
keyboard_arrow_right 2019
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incorporation-company (2019-06-04) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01
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resolution (2019-12-19) - RESOLUTIONS