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Wechange (global) Limited, EC3R 7BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WECHANGE (GLOBAL) LIMITED

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

This company is commonly known as Wechange (global) Limited. The company was founded 12 years ago and was given the registration number 08013919. The firm's registered office is in LONDON. You can find them at 2 Minster Court C/o Wework, Mincing Lane, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WECHANGE (GLOBAL) LIMITED
Company Number:08013919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:2 Minster Court C/o Wework, Mincing Lane, London, England, EC3R 7BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB

Director02 August 2023Active
C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB

Secretary21 February 2023Active
1, St. Katharines Way, London, England, E1W 1UN

Secretary01 January 2020Active
C/O The Rgh Entrepreneur-Ship, 2nd Floor, 3 Hart Street, London, England, EC3R 7NB

Director01 January 2021Active
1, St. Katharines Way, London, England, E1W 1UN

Director05 September 2019Active
1st, Floor Riverside Studios 2 Riverside Way, Whitehall Waterfront, Leeds, England, LS1 4EH

Director30 March 2012Active
2, Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL

Director06 April 2013Active
The Old Vicarage 28, Laton Road, Hastings, England, TN34 2ES

Director05 April 2013Active
1st, Floor Riverside Studios 2 Riverside Way, Whitehall Waterfront, Leeds, England, LS1 4EH

Director30 March 2012Active
Webb House, 11 Duncan Close, Moulton Park Industrial Estate, Northampton, England, NN3 6WL

Director06 April 2013Active
10, Adair Gardens, The Village, Caterham, CR3 5GD

Director05 April 2013Active
2 Minster Court C/O Wework, Mincing Lane, London, England, EC3R 7BB

Director05 September 2019Active

People with Significant Control

Rgh Digital Ltd
Notified on:01 August 2023
Status:Active
Country of residence:England
Address:C/O The Rgh Entrepreneur-Ship, 3 Hart Street, London, England, EC3R 7NB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gurjeet Bhogal
Notified on:05 February 2021
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:C/O The Rgh Entrepreneur-Ship, 2nd Floor, London, England, EC3R 7NB
Nature of control:
  • Significant influence or control
Mr Colin Anthony Burton
Notified on:01 January 2020
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:England
Address:1, St. Katharines Way, London, England, E1W 1UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Justin Laurence Madgwick
Notified on:05 September 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:2, Duncan Close, Northampton, England, NN3 6WL
Nature of control:
  • Significant influence or control
Mrs Dawn Hanlon
Notified on:30 March 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2, Duncan Close, Northampton, England, NN3 6WL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Laura Jane Madgwick
Notified on:30 March 2017
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:2, Duncan Close, Northampton, England, NN3 6WL
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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