CHANGE INCORPORATED UK LIMITED

Key Data

Status

Active

Company No.

12031937

Incorporation date

04/06/2019

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2019)

18/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/01/2025

Registered office address changed from 110 - 122 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 2025-01-29

View PDF (1 pages)

29/01/2025

Registered office address changed from 2-6 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 2025-01-29

View PDF (1 pages)

22/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/01/2025

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/11/2024

Application to strike the company off the register

View PDF (1 pages)

21/08/2024

Termination of appointment of Tim Shanahan as a director on 2024-08-02

View PDF (1 pages)

20/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (3 pages)

23/04/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

27/02/2024

Termination of appointment of Stuart Goldstein as a director on 2024-01-29

View PDF (1 pages)

27/02/2024

Appointment of Mr Stuart Goldstein as a secretary on 2024-01-29

View PDF (2 pages)

26/02/2024

Appointment of Mr Stuart Goldstein as a director on 2024-01-29

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25/02/2024

Termination of appointment of Jason Guberman as a secretary on 2024-01-26

View PDF (1 pages)

17/01/2024

Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 2023-12-07

View PDF (1 pages)

17/01/2024

Appointment of Mr Tim Shanahan as a director on 2023-12-27

View PDF (2 pages)

04/01/2024

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

12/12/2023

Appointment of Mr Jason Guberman as a secretary on 2023-12-11

View PDF (2 pages)

30/11/2023

Termination of appointment of Maria Harris as a secretary on 2023-11-30

View PDF (1 pages)

20/10/2023

Appointment of Mr Hozefa Shabbir Lokhandwala as a director on 2023-10-20

View PDF (2 pages)

18/09/2023

Appointment of Ms Maria Harris as a secretary on 2023-08-30

View PDF (2 pages)

17/08/2023

Confirmation statement made on 2023-06-03 with no updates

View PDF (3 pages)

15/08/2023

Satisfaction of charge 120319370001 in full

View PDF (1 pages)

09/08/2023

Resolutions

View PDF (4 pages)

12/04/2023

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

20/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

20/06/2022

Confirmation statement made on 2022-06-03 with no updates

View PDF (3 pages)

07/03/2022

Appointment of Mr Bruce Dixon as a director on 2022-03-02

View PDF (2 pages)

07/03/2022

Termination of appointment of Holger Simon as a director on 2022-03-02

View PDF (1 pages)

25/10/2021

Notification of a person with significant control statement

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25/10/2021

Withdrawal of a person with significant control statement on 2021-10-25

View PDF (2 pages)

28/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

28/09/2021

Cessation of Shane Emerson Smith as a person with significant control on 2021-08-31

View PDF (1 pages)

07/07/2021

Change of details for Mr Shane Emerson Smith as a person with significant control on 2021-06-02

View PDF (2 pages)

17/06/2021

Confirmation statement made on 2021-06-03 with no updates

View PDF (3 pages)

27/04/2021

Change of details for Mr Shane Emerson Smith as a person with significant control on 2021-03-31

View PDF (2 pages)

19/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

14/04/2021

Current accounting period shortened from 2020-12-04 to 2019-12-31

View PDF (1 pages)

12/04/2021

Previous accounting period extended from 2020-06-30 to 2020-12-04

View PDF (1 pages)

11/12/2020

Termination of appointment of Dominique Delport as a director on 2020-12-09

View PDF (1 pages)

11/12/2020

Appointment of Mr Holger Simon as a director on 2020-12-09

View PDF (2 pages)

30/07/2020

Confirmation statement made on 2020-06-03 with no updates

View PDF (3 pages)

29/01/2020

Memorandum and Articles of Association

View PDF (21 pages)

19/12/2019

Resolutions

View PDF (4 pages)

09/12/2019

Registration of charge 120319370001, created on 2019-12-05

View PDF (15 pages)

04/06/2019

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2025

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHANGE INCORPORATED UK LIMITED

CHANGE INCORPORATED UK LIMITED is an(a) Active company incorporated on 04/06/2019 with the registered office located at 2-6 New North Place, London EC2A 4JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE INCORPORATED UK LIMITED?

CHANGE INCORPORATED UK LIMITED is currently Active. It was registered on 04/06/2019 .

Where is CHANGE INCORPORATED UK LIMITED located?

CHANGE INCORPORATED UK LIMITED is registered at 2-6 New North Place, London EC2A 4JA.

What does CHANGE INCORPORATED UK LIMITED do?

CHANGE INCORPORATED UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CHANGE INCORPORATED UK LIMITED?

The latest filing was on 18/02/2025: Final Gazette dissolved via voluntary strike-off.