CHANGE INCORPORATED UK LIMITED
Active - Accounts Filed
General Information
NAME
CHANGE INCORPORATED UK LIMITED
COMPANY NUMBER
12031937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/06/2019
(5 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4JA
110 - 122 New North Place
London
EC2A 4JA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VICE EUROPE HOLDING LTD | N/A | N/A |
| CHANGE INCORPORATED UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHANGE INCORPORATED UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHANGE INCORPORATED UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHANGE INCORPORATED UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
02/03/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/06/2019 - Present (5 years and 5 months) Born in Nov 1967 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
09/12/2020 - Present (3 years and 11 months) Born in May 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 28/04/2024 | New Accounts filed |
| 29/02/2024 | Stuart Goldstein (931984289) has left the board |
| 29/02/2024 | New Company Secretary Stuart Goldstein (931990600) Appointed |
| 28/02/2024 | Jason Guberman (931698361) has left the board |
| 28/02/2024 | New Board Member Stuart Goldstein (931984289) Appointed |
| 19/01/2024 | Hozefa Shabbir Lokhandwala (927750674) has left the board |
| 19/01/2024 | New Board Member Tim Shanahan (931821799) Appointed |
| 15/01/2024 | New Accounts filed |
| 14/12/2023 | New Company Secretary Jason Guberman (931698361) Appointed |
| 04/12/2023 | Maria Harris (931363767) has left the board |
| 24/10/2023 | New Board Member Hozefa Shabbir Lokhandwala (927750674) Appointed |
| 20/09/2023 | New Company Secretary Maria Harris (931363767) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Board Member Bruce Harrison Dixon (920740077) Appointed |
| 09/03/2022 | Holger Simon (927755739) has left the board |
| 09/03/2022 | New Board Member Bruce Dixon (929329513) Appointed |
| 22/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 04/08/2020 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Holger Simon (927755739) Appointed |
| 19/01/1970 | Dominique Delport (925913876) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
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