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The Change Venture Capital Limited, BT28 1XP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

THE CHANGE VENTURE CAPITAL LIMITED

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

This company is commonly known as The Change Venture Capital Limited. The company was founded 4 years ago and was given the registration number NI665207. The firm's registered office is in LISBURN. You can find them at 40 Railway Street, , Lisburn, . This company's SIC code is 64304 - Activities of open-ended investment companies.

Company Information

Name:THE CHANGE VENTURE CAPITAL LIMITED
Company Number:NI665207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2019
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64304 - Activities of open-ended investment companies

Office Address & Contact

Registered Address:40 Railway Street, Lisburn, Northern Ireland, BT28 1XP
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Railway Street, Lisburn, Northern Ireland, BT28 1XP

Director28 July 2020Active
40, Railway Street, Lisburn, Northern Ireland, BT28 1XP

Director17 October 2019Active
40, Railway Street, Lisburn, Northern Ireland, BT28 1XP

Director17 October 2019Active

People with Significant Control

Mr Gavan James Wall
Notified on:17 October 2019
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:Northern Ireland
Address:40, Railway Street, Lisburn, Northern Ireland, BT28 1XP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Andrew Cuthbert
Notified on:17 October 2019
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Northern Ireland
Address:40, Railway Street, Lisburn, Northern Ireland, BT28 1XP
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-10-27Accounts

Change account reference date company current shortened.

Download
2023-07-28Accounts

Change account reference date company previous shortened.

Download
2023-02-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-27Accounts

Change account reference date company previous shortened.

Download
2022-07-29Accounts

Change account reference date company previous shortened.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-17Accounts

Accounts with accounts type micro entity.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

Download
2020-08-17Officers

Appoint person director company with name date.

Download
2020-01-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-15Persons with significant control

Change to a person with significant control.

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2020-01-15Officers

Change person director company with change date.

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2019-10-17Incorporation

Incorporation company.

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