CHANGE-IT CONSULTING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Change-it Consulting Ltd. The company was founded 8 years ago and was given the registration number 10664404. The firm's registered office is in BIRMINGHAM. You can find them at Suite 334 The Jewellery Business Centre, 95 Spencer Street, Birmingham, . This company's SIC code is 62020 - Information technology consultancy activities.
Company Information
| Name | : | CHANGE-IT CONSULTING LTD |
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| Company Number | : | 10664404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62020 - Information technology consultancy activities
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Office Address & Contact
| Registered Address | : | Suite 334 The Jewellery Business Centre, 95 Spencer Street, Birmingham, England, B18 6DA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 334, The Jewellery Business Centre, 95 Spencer Street, Birmingham, England, B18 6DA | Director | 08 August 2019 | Active |
| Suite 334, The Jewellery Business Centre, 95 Spencer Street, Birmingham, England, B18 6DA | Director | 01 December 2017 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 10 March 2017 | Active |
People with Significant Control
| Change-It Group Holdings Limited |
| Notified on | : | 27 January 2023 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Bmr Associates Limited |
| Notified on | : | 12 March 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 14, Victoria Square, Droitwich, England, WR9 8DS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr David James Malkin |
| Notified on | : | 01 March 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1977 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 32, The Parklands, Stourbridge, England, DY9 7JT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Reginald Malkin |
| Notified on | : | 10 March 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1942 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (5 months remaining)