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CHANGE MRKT LTD

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

This company is commonly known as Change Mrkt Ltd. The company was founded 6 years ago and was given the registration number 10926268. The firm's registered office is in WINCHESTER. You can find them at S G House, 6 St. Cross Road, Winchester, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGE MRKT LTD
Company Number:10926268
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2017
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
S G House, 6 St. Cross Road, Winchester, United Kingdom, SO23 9HX

Director22 August 2017Active
C/O Sg Accounting, 1 Cedar Office Park, Cobham Road, Wimborne, England, BH21 7SB

Secretary31 December 2017Active

People with Significant Control

Mrs Marta Malgorzata Odrzywolska
Notified on:04 January 2018
Status:Active
Date of birth:January 1981
Nationality:Polish
Country of residence:England
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Karol Zbigniew Gajewski
Notified on:22 August 2017
Status:Active
Date of birth:May 1982
Nationality:Polish
Country of residence:England
Address:C/O Sg Accounting, 1 Cedar Office Park, Wimborne, England, BH21 7SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Change to a person with significant control.

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2023-09-22Officers

Termination secretary company with name termination date.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-16Address

Change registered office address company with date old address new address.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-05-27Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2019-01-16Persons with significant control

Change to a person with significant control.

Download
2019-01-16Confirmation statement

Confirmation statement with updates.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-09-04Persons with significant control

Change to a person with significant control.

Download
2018-01-12Confirmation statement

Confirmation statement with updates.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2018-01-12Officers

Appoint person secretary company with name date.

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2017-08-22Incorporation

Incorporation company.

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