CHANGE8 LIMITED

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CHANGE8 LIMITED

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Key Data

Status

Active

Company No.

12426772Copy
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Incorporation date

27/01/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O Pure Offices Limited Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TDCopy
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Latest events (Record since 27/01/2020)
dot icon09/04/2026
Replacement Filing of Confirmation Statement dated 2026-01-26
dot icon09/04/2026
Replacement Filing of Confirmation Statement dated 2024-01-26
dot icon03/04/2026
Memorandum and Articles of Association
dot icon03/04/2026
Resolutions
dot icon01/04/2026
Change of share class name or designation
dot icon16/03/2026
Confirmation statement made on 2026-01-26 with updates
dot icon13/03/2026
-
dot icon27/02/2026
Cancellation of shares. Statement of capital on 2026-01-30
dot icon27/02/2026
Purchase of own shares.
dot icon26/01/2026
Director's details changed for Holly Rascagneres on 2026-01-26
dot icon15/12/2025
Cancellation of shares. Statement of capital on 2025-09-30
dot icon15/12/2025
Purchase of own shares.
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon19/08/2025
Cancellation of shares. Statement of capital on 2025-07-14
dot icon19/08/2025
Purchase of own shares.
dot icon14/08/2025
Appointment of Mr Rohana Pushpakumara Nagodavithana as a director on 2025-08-08
dot icon05/08/2025
Termination of appointment of Jonathan Cameron Abbott as a director on 2025-07-14
dot icon07/02/2025
Confirmation statement made on 2025-01-26 with no updates
dot icon31/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon22/02/2024
Confirmation statement made on 2024-01-26 with updates
dot icon29/11/2023
Change of share class name or designation
dot icon20/09/2023
Purchase of own shares.
dot icon19/09/2023
Cancellation of shares. Statement of capital on 2023-03-14
dot icon18/05/2023
Total exemption full accounts made up to 2023-01-31
dot icon31/01/2023
Confirmation statement made on 2023-01-26 with updates
dot icon30/01/2023
Director's details changed for Holly Rascagneres on 2021-12-06
dot icon30/08/2022
Total exemption full accounts made up to 2022-01-31
dot icon13/07/2022
Memorandum and Articles of Association
dot icon08/03/2022
Confirmation statement made on 2022-01-26 with updates
dot icon02/03/2022
Notification of Gtech Group Limited as a person with significant control on 2021-08-03
dot icon02/03/2022
Cessation of Holly Rascagneres as a person with significant control on 2021-08-03
dot icon02/03/2022
Change of details for Holly Rascagneres as a person with significant control on 2020-04-24
dot icon06/12/2021
Certificate of change of name
dot icon06/12/2021
Registered office address changed from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester Lancashire M20 2YY United Kingdom to C/O Pure Offices Limited Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD on 2021-12-06
dot icon26/10/2021
Accounts for a dormant company made up to 2021-01-31
dot icon21/09/2021
Termination of appointment of Rohana Nagodavithana as a director on 2021-08-03
dot icon21/09/2021
Appointment of Mrs Louise Pipe as a director on 2021-08-03
dot icon21/09/2021
Appointment of Mr Jonathan Cameron Abbott as a director on 2021-08-03
dot icon24/08/2021
Statement of capital following an allotment of shares on 2021-08-03
dot icon24/08/2021
Memorandum and Articles of Association
dot icon24/08/2021
Resolutions
dot icon23/08/2021
Sub-division of shares on 2021-08-03
dot icon23/03/2021
Confirmation statement made on 2021-01-26 with updates
dot icon10/11/2020
Appointment of Rohana Nagodavithana as a director on 2020-01-27
dot icon09/11/2020
Appointment of Mr Jonathan Allen as a director on 2020-01-27
dot icon05/06/2020
Statement of capital following an allotment of shares on 2020-04-24
dot icon04/06/2020
Memorandum and Articles of Association
dot icon04/06/2020
Resolutions
dot icon27/01/2020
Incorporation
2025
change arrow icon-50.61 % *

* during past year

Total Assets

£942,526.00
2025
change arrow icon3 *

* during past year

Number of employees

12
2025
change arrow icon-51.20 % *

* during past year

Cash in Bank

£369,903.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/01/2026
dot iconDue by
31/10/2026
dot iconLast accounts made up to
31/01/2025View PDF

Confirmation

dot iconNext statement date
26/01/2026
dot iconLast statement dated
31/01/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
5
284.57K
716.17K
135.36K
431.61K
-
-
-
-
-
2024
9
307.66K
1.91M
758.03K
1.60M
-
-
-
-
-
2025
12
479.15K
942.53K
369.90K
463.38K
-
-
-
-
-
2025
12
479.15K
942.53K
369.90K
463.38K
-
-
-
-
-

2025

Employees

12 Ascended33 % *

Net Assets(GBP)

479.15K £Ascended55.74 % *

Total Assets(GBP)

942.53K £Descended-50.61 % *

Cash in Bank(GBP)

369.90K £Descended-51.20 % *

Total Liabilities(GBP)

463.38K £Descended-71.05 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CHANGE8 LIMITED

CHANGE8 LIMITED is an Active company incorporated on 27/01/2020 with the registered office located at C/O Pure Offices Limited Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGE8 LIMITED?

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CHANGE8 LIMITED is currently Active. It was registered on 27/01/2020 .

Where is CHANGE8 LIMITED located?

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CHANGE8 LIMITED is registered at C/O Pure Offices Limited Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD.

What does CHANGE8 LIMITED do?

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CHANGE8 LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does CHANGE8 LIMITED have?

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CHANGE8 LIMITED had 12 employees in 2025.

What is the latest filing for CHANGE8 LIMITED?

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The latest filing was on 09/04/2026: Replacement Filing of Confirmation Statement dated 2026-01-26.