4CHANGE LTD
Overview
| Company Name | 4CHANGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05777858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 4CHANGE LTD?
- Financial management (70221) / Professional, scientific and technical activities
Where is 4CHANGE LTD located?
| Registered Office Address | C/O Bda Associates Limited Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 4CHANGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 31, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2026 |
What is the status of the latest confirmation statement for 4CHANGE LTD?
| Last Confirmation Statement Made Up To | Apr 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 11, 2026 |
| Overdue | No |
What are the latest filings for 4CHANGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2026 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on May 31, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Simon Gregory Michael Whitehead as a secretary on Jan 22, 2016 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Who are the officers of 4CHANGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NIKPOUR, Shahram | Director | 70 Manor Drive N20 0DU London | England | British | 66944660001 | |||||
| SHIELDS, Daniel Alan | Secretary | 75 Windborough Road SM5 4QL Carshalton Surrey | British | 104259700001 | ||||||
| WHITEHEAD, Simon Gregory Michael | Secretary | The White Hart Market Street OX7 3PH Charlbury Oxfordshire | British | 98030090001 | ||||||
| WHITEHEAD, Simon Gregory Michael | Director | The White Hart Market Street OX7 3PH Charlbury Oxfordshire | United Kingdom | British | 98030090001 |
Who are the persons with significant control of 4CHANGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Shahram Nikpour | Apr 06, 2016 | Manor Drive N20 0DU London 70 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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