ENCHANTED CHANGE LTD

Key Data

Status

Active

Company No.

06738940

Incorporation date

03/11/2008

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2008)

03/12/2025

Change of details for Ms Lesley Claire Elizabeth Davis as a person with significant control on 2025-12-03

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-03 with no updates

View PDF (3 pages)

25/07/2025

Micro company accounts made up to 2024-11-30

View PDF (9 pages)

18/11/2024

Register inspection address has been changed to 135a Selhurst Road London SE25 6LQ

View PDF (1 pages)

17/11/2024

Confirmation statement made on 2024-11-03 with no updates

View PDF (3 pages)

31/08/2024

Micro company accounts made up to 2023-11-30

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-03 with no updates

View PDF (3 pages)

31/08/2023

Micro company accounts made up to 2022-11-30

View PDF (8 pages)

22/11/2022

Confirmation statement made on 2022-11-03 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2021-11-30

View PDF (8 pages)

16/03/2022

Certificate of change of name

View PDF (3 pages)

11/03/2022

Certificate of change of name

View PDF (3 pages)

06/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

05/09/2021

Micro company accounts made up to 2020-11-30

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

30/08/2020

Micro company accounts made up to 2019-11-30

View PDF (8 pages)

17/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-11-30

View PDF (6 pages)

17/11/2018

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (7 pages)

17/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

27/08/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

13/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

28/08/2016

Micro company accounts made up to 2015-11-30

View PDF (6 pages)

22/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (3 pages)

12/11/2015

Registered office address changed from , 38 Stafford Road, Wallington, Surrey, SM6 9AA to 27 Old Gloucester Street London WC1N 3AX on 2015-11-12

View PDF (1 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

24/08/2015

Certificate of change of name

View PDF (3 pages)

30/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (3 pages)

31/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (10 pages)

25/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (3 pages)

01/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (9 pages)

12/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (3 pages)

23/10/2012

Registered office address changed from , 135a Selhurst Road, London, London, SE25 6LQ, England on 2012-10-23

View PDF (1 pages)

05/09/2012

Total exemption full accounts made up to 2011-11-30

View PDF (8 pages)

28/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (3 pages)

26/09/2011

Total exemption full accounts made up to 2010-11-30

View PDF (8 pages)

29/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (3 pages)

24/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

07/12/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Miss Lesley Davis on 2009-11-30

View PDF (2 pages)

07/12/2009

Secretary's details changed for Miss Lesley Davis on 2009-11-30

View PDF (1 pages)

03/11/2008

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ENCHANTED CHANGE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/11/2024

Next confirmation date

03/11/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
1
136.67K
-
0.00
-
-

2022
1
144.56K
-
0.00
-
-

2022
1
144.56K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

144.56K £5.77 % *

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
Davis, Lesley Claire Elizabeth	Secretary	02/11/2008 - Present	-
Davis, Lesley Claire Elizabeth	Director	03/11/2008 - Present	2

Persons with Significant Control

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

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00712318

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05/01/1962

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Raising of other cattle and buffaloes

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Description

About ENCHANTED CHANGE LTD

ENCHANTED CHANGE LTD is an(a) Active company incorporated on 03/11/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ENCHANTED CHANGE LTD?

ENCHANTED CHANGE LTD is currently Active. It was registered on 03/11/2008 .

Where is ENCHANTED CHANGE LTD located?

ENCHANTED CHANGE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does ENCHANTED CHANGE LTD do?

ENCHANTED CHANGE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ENCHANTED CHANGE LTD have?

ENCHANTED CHANGE LTD had 1 employees in 2022.

What is the latest filing for ENCHANTED CHANGE LTD?

The latest filing was on 03/12/2025: Change of details for Ms Lesley Claire Elizabeth Davis as a person with significant control on 2025-12-03.