CHANGE-IT CONSULTING LTD

Key Data

Status

Active

Company No.

10664404

Incorporation date

10/03/2017

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2017)

29/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

08/07/2025

Cessation of Bmr Associates Limited as a person with significant control on 2025-05-31

View PDF (1 pages)

08/07/2025

Confirmation statement made on 2025-07-08 with updates

View PDF (4 pages)

19/06/2025

Termination of appointment of Christopher John Griffin as a director on 2025-05-31

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-09 with no updates

View PDF (3 pages)

08/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

20/03/2024

Confirmation statement made on 2024-03-09 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

10/08/2023

Notification of Change-It Group Holdings Limited as a person with significant control on 2023-01-27

View PDF (2 pages)

10/08/2023

Cessation of David James Malkin as a person with significant control on 2023-01-27

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-03-09 with updates

View PDF (4 pages)

12/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-09 with updates

View PDF (5 pages)

14/03/2022

Notification of Bmr Associates Limited as a person with significant control on 2021-03-12

View PDF (2 pages)

14/03/2022

Change of details for Mr David James Malkin as a person with significant control on 2021-03-12

View PDF (2 pages)

11/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

23/04/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (4 pages)

07/04/2021

Statement of capital following an allotment of shares on 2021-03-12

View PDF (4 pages)

06/04/2021

Memorandum and Articles of Association

View PDF (40 pages)

06/04/2021

Resolutions

View PDF (3 pages)

06/04/2021

Change of share class name or designation

View PDF (2 pages)

15/03/2021

Confirmation statement made on 2021-03-09 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

18/03/2020

Confirmation statement made on 2020-03-09 with no updates

View PDF (3 pages)

08/08/2019

Appointment of Mr Christopher John Griffin as a director on 2019-08-08

View PDF (2 pages)

19/06/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

05/06/2019

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Suite 334 the Jewellery Business Centre 95 Spencer Street Birmingham B18 6DA on 2019-06-05

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-09 with no updates

View PDF (3 pages)

31/08/2018

Registration of charge 106644040001, created on 2018-08-31

View PDF (25 pages)

08/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

04/04/2018

Confirmation statement made on 2018-03-09 with updates

View PDF (4 pages)

04/04/2018

Cessation of Reginald Malkin as a person with significant control on 2018-03-01

View PDF (1 pages)

04/04/2018

Notification of David Malkin as a person with significant control on 2018-03-01

View PDF (2 pages)

04/12/2017

Termination of appointment of Reginald Malkin as a director on 2017-12-01

View PDF (1 pages)

04/12/2017

Appointment of Mr David Malkin as a director on 2017-12-01

View PDF (2 pages)

10/03/2017

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.46 % *

* during past year

Cash in Bank

£633,067.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
233.90K
-
0.00
273.77K
-

2022
3
435.29K
-
0.00
500.59K
-

2023
3
572.03K
-
0.00
633.07K
-

2023
3
572.03K
-
0.00
633.07K
-

Employees

2023

Employees

3 0 % *

Net Assets(GBP)

572.03K £31.41 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

633.07K £26.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Malkin, David James	Director	01/12/2017 - Present	9
Griffin, Christopher John	Director	08/08/2019 - 31/05/2025	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE-IT CONSULTING LTD

CHANGE-IT CONSULTING LTD is an(a) Active company incorporated on 10/03/2017 with the registered office located at Suite 334 The Jewellery Business Centre, 95 Spencer Street, Birmingham B18 6DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE-IT CONSULTING LTD?

CHANGE-IT CONSULTING LTD is currently Active. It was registered on 10/03/2017 .

Where is CHANGE-IT CONSULTING LTD located?

CHANGE-IT CONSULTING LTD is registered at Suite 334 The Jewellery Business Centre, 95 Spencer Street, Birmingham B18 6DA.

What does CHANGE-IT CONSULTING LTD do?

CHANGE-IT CONSULTING LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHANGE-IT CONSULTING LTD have?

CHANGE-IT CONSULTING LTD had 3 employees in 2023.

What is the latest filing for CHANGE-IT CONSULTING LTD?

The latest filing was on 29/07/2025: Total exemption full accounts made up to 2025-03-31.