ABOUT CHANGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABOUT CHANGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04963386
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABOUT CHANGE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ABOUT CHANGE LIMITED located?

    Registered Office Address
    10 Convent Court Hatch Lane
    SL4 3QR Windsor
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABOUT CHANGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABOUT CHANGE LIMITED?

    Last Confirmation Statement Made Up ToNov 13, 2025
    Next Confirmation Statement DueNov 27, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2024
    OverdueNo

    What are the latest filings for ABOUT CHANGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 13, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 13, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Statement of capital following an allotment of shares on Jul 11, 2019

    • Capital: GBP 100
    3 pagesSH01

    Confirmation statement made on Nov 13, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 13, 2017 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Registered office address changed from 61 st Thomas Street Weymouth Dorset DT4 8EQ to 10 Convent Court Hatch Lane Windsor Berkshire SL4 3QR on Sep 12, 2017

    2 pagesAD01

    Confirmation statement made on Nov 13, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Nov 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Who are the officers of ABOUT CHANGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Jason Graham
    46 Clewer Park
    SL4 5HD Windsor
    Berkshire
    Secretary
    46 Clewer Park
    SL4 5HD Windsor
    Berkshire
    BritishNone108467250002
    BAILEY, Janelle Marie
    10 Convent Court Hatch Lane
    SL4 3QR Windsor
    Berkshire
    Director
    10 Convent Court Hatch Lane
    SL4 3QR Windsor
    Berkshire
    United KingdomBritishDirector94472090003
    BAILEY, Muriel Henderson
    Flat 6 Gloucester Lodge
    86 The Esplanade
    DT4 7AT Weymouth
    Dorset
    Secretary
    Flat 6 Gloucester Lodge
    86 The Esplanade
    DT4 7AT Weymouth
    Dorset
    British94472000001
    REYNOLDS, Simone Margaret
    19 Folly Row
    SN14 6JD Kington St Michael
    Wiltshire
    Secretary
    19 Folly Row
    SN14 6JD Kington St Michael
    Wiltshire
    BritishHouse Wife Self Employed Book102956800001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    900017260001

    Who are the persons with significant control of ABOUT CHANGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Janelle Marie Bailey
    SL4 3QR Windsor
    10 Convent Court Hatch Lane
    Berkshire
    United Kingdom
    Apr 06, 2016
    SL4 3QR Windsor
    10 Convent Court Hatch Lane
    Berkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0