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PROCESS & CHANGE LIMITED

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

This company is commonly known as Process & Change Limited. The company was founded 9 years ago and was given the registration number 09069950. The firm's registered office is in STANMORE. You can find them at 115 Stanmore Hill, , Stanmore, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PROCESS & CHANGE LIMITED
Company Number:09069950
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:04 June 2014
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:115 Stanmore Hill, Stanmore, England, HA7 3DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115, Stanmore Hill, Stanmore, England, HA7 3DZ

Director04 June 2014Active

People with Significant Control

Mrs Bindya Naba Soree
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom.
Address:8th Floor, Elizabeth House, Edgware, United Kingdom., HA8 7EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Chirag Dinesh Soree
Notified on:06 April 2016
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:115, Stanmore Hill, Stanmore, England, HA7 3DZ
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 (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
2021-01-12Gazette

Gazette dissolved voluntary.

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2020-12-12Dissolution

Dissolution voluntary strike off suspended.

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2020-10-27Gazette

Gazette notice voluntary.

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2020-10-19Dissolution

Dissolution application strike off company.

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2020-09-18Address

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

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2020-06-13Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-10-18Officers

Change person director company with change date.

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2019-10-18Persons with significant control

Change to a person with significant control.

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2019-10-08Address

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

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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2018-05-09Capital

Capital allotment shares.

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2018-03-27Accounts

Accounts with accounts type total exemption full.

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2017-06-15Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Incorporation

Incorporation company.

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