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CHANGESQUARE LIMITED

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

This company is commonly known as Changesquare Limited. The company was founded 6 years ago and was given the registration number 10813556. The firm's registered office is in LONDON. You can find them at 20 Mortlake, Mortlake High Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CHANGESQUARE LIMITED
Company Number:10813556
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:20 Mortlake, Mortlake High Street, London, England, SW14 8JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mortlake, Mortlake High Street, London, England, SW14 8JN

Director12 June 2017Active
252b, Gray's Inn Road, London, United Kingdom, WC1X 8XG

Director12 June 2017Active

People with Significant Control

Aleron Group Limited
Notified on:12 June 2017
Status:Active
Country of residence:United Kingdom
Address:252b, Gray's Inn Road, London, United Kingdom, WC1X 8XG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bertrand Jean Jules Beghin
Notified on:12 June 2017
Status:Active
Date of birth:May 1971
Nationality:Belgian
Country of residence:England
Address:20 Mortlake, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2024-03-30Accounts

Accounts with accounts type micro entity.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type micro entity.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type micro entity.

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2021-10-05Confirmation statement

Confirmation statement with updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-03-17Persons with significant control

Cessation of a person with significant control.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2020-02-27Capital

Capital cancellation shares.

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2020-02-20Capital

Capital return purchase own shares.

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2019-09-25Address

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

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2019-09-25Officers

Termination director company with name termination date.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-02-08Confirmation statement

Confirmation statement with updates.

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2018-01-05Resolution

Resolution.

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2017-06-12Incorporation

Incorporation company.

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