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CHANGE FUNCTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Change Function Ltd.. The company was founded 24 years ago and was given the registration number 04140084. The firm's registered office is in LONDON. You can find them at 10-12 New College Parade, Finchley Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE FUNCTION LTD.
Company Number:04140084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 January 2001
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10-12 New College Parade, Finchley Road, London, England, NW3 5EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Ashridge Drive, Bricket Wood, St Albans, AL2 3SR

Secretary30 April 2003Active
31 Ashridge Drive, Bricket Wood St. Albans, AL2 3SR

Director12 January 2001Active
31 Ashridge Drive, Bricket Wood St. Albans, AL2 3SR

Secretary12 January 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary12 January 2001Active
31 Ashridge Drive, Bricket Wood, St Albans, AL2 3SR

Director12 January 2001Active

People with Significant Control

Mr Daniel Peter Heany
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:British
Country of residence:England
Address:10-12, New College Parade, London, England, NW3 5EP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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