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THE CHANGE VINE LTD

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

This company is commonly known as The Change Vine Ltd. The company was founded 5 years ago and was given the registration number 11420197. The firm's registered office is in WEST BYFLEET. You can find them at Bramcote, Highfield Road, West Byfleet, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:THE CHANGE VINE LTD
Company Number:11420197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2018
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bramcote, Highfield Road, West Byfleet, England, KT14 6QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director18 June 2018Active

People with Significant Control

Dr Lynette Van Der Merwe
Notified on:18 June 2018
Status:Active
Date of birth:June 1976
Nationality:South African
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-19Gazette

Gazette notice voluntary.

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2024-03-11Dissolution

Dissolution application strike off company.

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2023-09-19Gazette

Gazette filings brought up to date.

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2023-09-17Confirmation statement

Confirmation statement with no updates.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-03-29Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-02-01Accounts

Accounts with accounts type micro entity.

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2021-07-05Address

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

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2021-06-26Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-06-08Address

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

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2020-02-17Accounts

Accounts with accounts type micro entity.

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2019-07-15Officers

Change person director company with change date.

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2019-07-15Persons with significant control

Change to a person with significant control.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-06-18Incorporation

Incorporation company.

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