CHANGE BRANDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Change Branding Ltd. The company was founded 4 years ago and was given the registration number 12389543. The firm's registered office is in BIRMINGHAM. You can find them at 53 Gillott Road, , Birmingham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | CHANGE BRANDING LTD |
|---|
| Company Number | : | 12389543 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 January 2020 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
- 59112 - Video production activities
- 63120 - Web portals
- 74100 - specialised design activities
|
|---|
Office Address & Contact
| Registered Address | : | 53 Gillott Road, Birmingham, England, B16 0EU |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, Office 4, Coventry Road, Birmingham, England, B10 0TH | Director | 01 December 2021 | Active |
| First Floor, Office 4, Coventry Road, Birmingham, England, B10 0TH | Director | 07 January 2020 | Active |
| Dolphin House, 54 Coventry Road, Birmingham, England, B10 0RX | Director | 07 January 2020 | Active |
People with Significant Control
| Mr Abdiaziz Omar Nur |
| Notified on | : | 01 December 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1985 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, Office 4, Coventry Road, Birmingham, England, B10 0TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Miss Rajnesh Kaur Khaira |
| Notified on | : | 07 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1992 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Dolphin House, 54 Coventry Road, Birmingham, England, B10 0RX |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Igor Pilepic |
| Notified on | : | 07 January 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1977 |
|---|
| Nationality | : | Croatian |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, Office 4, Coventry Road, Birmingham, England, B10 0TH |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)