CHANGELAB HQ LTD

Key Data

Status

Active

Company No.

11449760

Incorporation date

05/07/2018

Size

Total Exemption Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2018)

24/03/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

08/07/2025

Change of details for Mr Richard Samuel Joseph Shakespeare as a person with significant control on 2025-07-01

View PDF (2 pages)

08/07/2025

Director's details changed for Mr Richard Samuel Joseph Shakespeare on 2025-07-01

View PDF (2 pages)

08/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

28/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

10/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (10 pages)

17/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

12/07/2023

Director's details changed for Mr Richard Samuel Joseph Shakespeare on 2023-07-01

View PDF (2 pages)

12/07/2023

Director's details changed for Mr James Timothy Rees on 2023-07-01

View PDF (2 pages)

12/07/2023

Director's details changed for Mr Joshua Martin Carrington on 2023-07-01

View PDF (2 pages)

12/07/2023

Director's details changed for Miss Natalie Clare Whalley on 2023-07-01

View PDF (2 pages)

12/07/2023

Change of details for Mr Joshua Martin Carrington as a person with significant control on 2023-07-01

View PDF (2 pages)

12/07/2023

Change of details for Mr James Timothy Rees as a person with significant control on 2023-07-01

View PDF (2 pages)

12/07/2023

Change of details for Mr Richard Samuel Joseph Shakespeare as a person with significant control on 2023-07-01

View PDF (2 pages)

12/07/2023

Change of details for Miss Natalie Whalley as a person with significant control on 2023-07-01

View PDF (2 pages)

12/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (6 pages)

26/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (10 pages)

08/09/2022

Cessation of Argo Scott as a person with significant control on 2022-09-08

View PDF (1 pages)

08/09/2022

Termination of appointment of Argo Scott as a director on 2022-09-08

View PDF (1 pages)

14/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (6 pages)

12/07/2022

Change of details for Mr Joshua Martin Carrington as a person with significant control on 2021-12-17

View PDF (2 pages)

12/07/2022

Change of details for Mr Richard Samuel Joseph Shakespeare as a person with significant control on 2021-12-17

View PDF (2 pages)

12/07/2022

Change of details for Miss Natalie Whalley as a person with significant control on 2021-12-17

View PDF (2 pages)

12/07/2022

Change of details for Mr James Timothy Rees as a person with significant control on 2021-12-17

View PDF (2 pages)

12/07/2022

Notification of Argo Scott as a person with significant control on 2021-12-17

View PDF (2 pages)

28/04/2022

Total exemption full accounts made up to 2021-07-31

View PDF (10 pages)

17/12/2021

Statement of capital following an allotment of shares on 2021-12-17

View PDF (4 pages)

17/12/2021

Appointment of Argo Scott as a director on 2021-12-17

View PDF (2 pages)

15/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (6 pages)

13/07/2021

Change of details for Miss Natalie Whalley as a person with significant control on 2021-07-01

View PDF (2 pages)

12/07/2021

Director's details changed for Miss Natalie Whalley on 2021-07-01

View PDF (2 pages)

12/07/2021

Change of details for Miss Natalie Whalley as a person with significant control on 2021-07-01

View PDF (2 pages)

12/07/2021

Change of details for Mr Joshua Martin Carrington as a person with significant control on 2021-07-01

View PDF (2 pages)

12/07/2021

Registered office address changed from Apartment 103 2 Woods Road London SE15 2BB England to 483 Green Lanes London N13 4BS on 2021-07-12

View PDF (1 pages)

08/07/2021

Director's details changed for Mr Joshua Martin Carrington on 2020-03-31

View PDF (2 pages)

08/07/2021

Director's details changed for Miss Natalie Whalley on 2020-03-20

View PDF (2 pages)

29/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (10 pages)

01/09/2020

Change of details for Mr Joshua Martin Carrington as a person with significant control on 2020-09-01

View PDF (2 pages)

01/09/2020

Director's details changed for Mr Joshua Martin Carrington on 2020-09-01

View PDF (2 pages)

01/09/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (4 pages)

03/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

17/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (6 pages)

11/07/2019

Change of details for Mr Joshua Martin Carrington as a person with significant control on 2019-07-11

View PDF (2 pages)

11/07/2019

Director's details changed for Mr Joshua Martin Carrington on 2019-07-11

View PDF (2 pages)

18/03/2019

Statement of capital following an allotment of shares on 2019-03-18

View PDF (4 pages)

05/07/2018

Incorporation

View PDF (18 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

31/07/2024

Next confirmation date

04/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
217.79K
-
0.00
218.73K
-

2022
4
23.00K
-
0.00
24.93K
-

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

Person	Title	Period	Connections
Shakespeare, Richard Samuel Joseph	Director	05/07/2018 - Present	11
Mr James Timothy Rees	Director	05/07/2018 - Present	9
Mr Argo Scott	Director	17/12/2021 - 08/09/2022	5
Whalley, Natalie Clare	Director	05/07/2018 - Present	10
Mr Joshua Martin Carrington	Director	05/07/2018 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About CHANGELAB HQ LTD

CHANGELAB HQ LTD is an(a) Active company incorporated on 05/07/2018 with the registered office located at 483 Green Lanes, London N13 4BS. There are currently 4 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 CHANGELAB HQ LTD?

CHANGELAB HQ LTD is currently Active. It was registered on 05/07/2018 .

Where is CHANGELAB HQ LTD located?

CHANGELAB HQ LTD is registered at 483 Green Lanes, London N13 4BS.

What does CHANGELAB HQ LTD do?

CHANGELAB HQ LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for CHANGELAB HQ LTD?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-07-31.