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Changeventure Limited

Changeventure Limited is an active company incorporated on 11 November 1986 with the registered office located in London, Greater London. Changeventure Limited was registered 38 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
02072576
Private limited company
Age
38 years
Incorporated 11 November 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
24 Old Queen Street
London
SW1H 9HP
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • None • Grenadian • Lives in Monaco • Born in Apr 1938
Director • Solicitor • Danish • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
North Star Law Limited
Ms Benedikte Malling Bech is a mutual person.
Active
Malling Limited
Ms Benedikte Malling Bech is a mutual person.
Active
24 OLD Queen Street Limited
Ms Benedikte Malling Bech is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£35.77K
Increased by £17.35K (+94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5M
Increased by £3.98M (+393%)
Total Liabilities
-£8.72M
Increased by £1.14M (+15%)
Net Assets
-£3.72M
Increased by £2.84M (-43%)
Debt Ratio (%)
174%
Decreased by 573.23% (-77%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 21 Nov 2023
Amended Full Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 25 Oct 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mrs Anne Marie Graff Details Changed
2 Years Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Mrs Anne Marie Graff (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 8 October 2024 with no updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 21 Nov 2023
Amended total exemption full accounts made up to 31 December 2022
Submitted on 20 Nov 2023
Confirmation statement made on 8 October 2023 with no updates
Submitted on 25 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 14 Oct 2023
Change of details for Mrs Anne Marie Graff as a person with significant control on 6 April 2016
Submitted on 18 Sep 2023
Director's details changed for Mrs Anne Marie Graff on 1 September 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 8 October 2022 with updates
Submitted on 6 Dec 2022
Repayment History
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