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CHANGE WEIGHT LTD

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

This company is commonly known as Change Weight Ltd. The company was founded 12 years ago and was given the registration number 08081561. The firm's registered office is in SOUTHAM. You can find them at Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHANGE WEIGHT LTD
Company Number:08081561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2012
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warwick House Warwick House Industrial Estate, Banbury Road, Southam, Warwickshire, England, CV47 2PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Meadow View, Eastrington, Goole, England, DN14 7PQ

Director24 May 2012Active
115b, Warwick Street, Leamington Spa, England, CV32 4QZ

Director29 October 2020Active

People with Significant Control

Mr Peter Fox
Notified on:06 April 2016
Status:Active
Date of birth:November 1984
Nationality:British
Country of residence:England
Address:115b, Warwick Street, Leamington Spa, England, CV32 4QZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-20Accounts

Accounts with accounts type micro entity.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-06-23Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-25Address

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

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2021-06-01Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2020-10-29Capital

Capital allotment shares.

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2020-10-29Officers

Appoint person director company with name date.

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-07-19Confirmation statement

Confirmation statement with no updates.

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2019-05-10Accounts

Accounts with accounts type micro entity.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2018-06-30Accounts

Change account reference date company previous shortened.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-06-07Address

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

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Address

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

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2014-05-29Annual return

Annual return company with made up date full list shareholders.

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