UKBizDB.co.uk

CHANGEXLNCE LTD

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

This company is commonly known as Changexlnce Ltd. The company was founded 3 years ago and was given the registration number 12877073. The firm's registered office is in LONDON. You can find them at Hamilton House, 1 Temple Avenue, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CHANGEXLNCE LTD
Company Number:12877073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Stonehill Close, London, England, SW14 8RP

Secretary13 September 2020Active
Hamilton House, M B Associates-Hamilton House, 1 Temple Avenue, London, England, EC4Y 0HA

Director13 September 2020Active

People with Significant Control

Mr Henrik Nils Petersson
Notified on:13 September 2020
Status:Active
Date of birth:February 1966
Nationality:Swedish
Country of residence:England
Address:Hamilton House, M B Associates-Hamilton House, London, England, EC4Y 0HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-10-04Confirmation statement

Confirmation statement with no updates.

Download
2023-06-29Accounts

Accounts with accounts type dormant.

Download
2022-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-11-10Address

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

Download
2021-11-10Accounts

Accounts with accounts type dormant.

Download
2021-11-10Confirmation statement

Confirmation statement with no updates.

Download
2020-09-13Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.