CHANGEBOX LIMITED

Key Data

Status

Active

Company No.

06219711

Incorporation date

19/04/2007

Size

Micro Entity

Classification

Other sports activities (93.19/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2007)

28/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

11/06/2025

Confirmation statement made on 2025-04-19 with no updates

View PDF (3 pages)

29/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

20/06/2024

Confirmation statement made on 2024-04-19 with no updates

View PDF (3 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

07/05/2023

Confirmation statement made on 2023-04-19 with no updates

View PDF (3 pages)

25/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

25/05/2022

Confirmation statement made on 2022-04-19 with no updates

View PDF (3 pages)

21/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

27/05/2021

Registered office address changed from 4 Woodwarde Road London SE22 8UJ to 26 Dulwich Common London SE22 8NT on 2021-05-27

View PDF (1 pages)

27/05/2021

Confirmation statement made on 2021-04-19 with no updates

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-04-19 with no updates

View PDF (3 pages)

29/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/07/2019

Confirmation statement made on 2019-04-19 with no updates

View PDF (3 pages)

03/04/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

10/10/2018

Termination of appointment of Jonathan Day as a director on 2018-10-10

View PDF (1 pages)

25/04/2018

Director's details changed for Mr Jonathan Day on 2018-04-25

View PDF (2 pages)

25/04/2018

Confirmation statement made on 2018-04-19 with no updates

View PDF (3 pages)

12/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

22/06/2017

Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2015-07-20

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-04-19 with updates

View PDF (5 pages)

21/02/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (4 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

04/06/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (4 pages)

04/06/2015

Secretary's details changed for Kerry Secretarial Services Ltd on 2015-05-01

View PDF (1 pages)

03/06/2015

Director's details changed for Rubel Ahmed on 2015-05-01

View PDF (2 pages)

03/06/2015

Registered office address changed from 4 Woodwarde Road London SE22 8UJ England to 4 Woodwarde Road London SE22 8UJ on 2015-06-03

View PDF (1 pages)

03/06/2015

Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House, 63-81 High Street, Rickmansworth Hertfordshire WD3 1EQ to 4 Woodwarde Road London SE22 8UJ on 2015-06-03

View PDF (1 pages)

02/04/2015

Appointment of Mr Jonathan Day as a director on 2015-01-01

View PDF (2 pages)

05/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

03/06/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

27/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

28/05/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

11/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (4 pages)

24/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/05/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

11/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

06/05/2010

Annual return made up to 2010-04-19 with full list of shareholders

View PDF (5 pages)

05/05/2010

Director's details changed for Rubel Ahmed on 2010-04-12

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

17/11/2009

Termination of appointment of Gary Stannett as a director

View PDF (1 pages)

06/06/2009

Return made up to 19/04/09; full list of members

View PDF (4 pages)

19/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

16/09/2008

Return made up to 19/04/08; full list of members

View PDF (4 pages)

16/09/2008

Registered office changed on 16/09/2008 from langwood house, 63-81 high street, rickmansworth hertfordshire WD3 1EQ

View PDF (1 pages)

19/04/2007

Incorporation

View PDF (12 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

19/04/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
1
697.00
-
0.00
-
-

2022
2
768.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

Person	Title	Period	Connections
Stannett, Gary	Director	19/04/2007 - 16/11/2009	6
Ahmed, Rubel	Director	19/04/2007 - Present	7
Day, Jonathan	Director	01/01/2015 - 10/10/2018	3
KERRY SECRETARIAL SERVICES LIMITED	Corporate Secretary	19/04/2007 - 20/07/2015	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About CHANGEBOX LIMITED

CHANGEBOX LIMITED is an(a) Active company incorporated on 19/04/2007 with the registered office located at 26 Dulwich Common, London SE22 8NT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGEBOX LIMITED?

CHANGEBOX LIMITED is currently Active. It was registered on 19/04/2007 .

Where is CHANGEBOX LIMITED located?

CHANGEBOX LIMITED is registered at 26 Dulwich Common, London SE22 8NT.

What does CHANGEBOX LIMITED do?

CHANGEBOX LIMITED operates in the Other sports activities (93.19/9 - SIC 2007) sector.

What is the latest filing for CHANGEBOX LIMITED?

The latest filing was on 28/01/2026: Micro company accounts made up to 2025-04-30.