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SUPPLY CHANGE LTD

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

This company is commonly known as Supply Change Ltd. The company was founded 5 years ago and was given the registration number 11496996. The firm's registered office is in LONDON. You can find them at 9 Liberia Road, 9 Liberia Road, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SUPPLY CHANGE LTD
Company Number:11496996
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2018
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:9 Liberia Road, 9 Liberia Road, London, United Kingdom, N5 1JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, London Lane, London, United Kingdom, E8 3PR

Director02 August 2018Active
9 Liberia Road, 9 Liberia Road, London, United Kingdom, N5 1JP

Director02 August 2018Active
Highfields, Main Street, Tatenhill, Burton-On-Trent, England, DE13 9SD

Director05 June 2023Active
18, London Lane, London, United Kingdom, E8 3PR

Director02 August 2018Active

People with Significant Control

Miss Verena Wimmer
Notified on:02 August 2018
Status:Active
Date of birth:June 1987
Nationality:German
Country of residence:United Kingdom
Address:18, London Lane, London, United Kingdom, E8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Beth Lucy Pilgrim
Notified on:02 August 2018
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:United Kingdom
Address:9 Liberia Road, 9 Liberia Road, London, United Kingdom, N5 1JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Aoise Keogan-Nooshabadi
Notified on:02 August 2018
Status:Active
Date of birth:January 1994
Nationality:Irish
Country of residence:United Kingdom
Address:18, London Lane, London, United Kingdom, E8 3PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-07Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with updates.

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2023-06-15Officers

Appoint person director company with name date.

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2023-05-23Accounts

Accounts with accounts type total exemption full.

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2023-02-09Capital

Capital allotment shares.

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2023-01-30Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-31Capital

Capital alter shares subdivision.

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2022-08-26Incorporation

Memorandum articles.

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2022-08-24Resolution

Resolution.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-08-03Officers

Termination director company with name termination date.

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2022-01-18Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2020-12-11Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-04-24Accounts

Accounts with accounts type total exemption full.

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2019-08-07Confirmation statement

Confirmation statement with updates.

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2018-08-02Incorporation

Incorporation company.

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