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Changeindex Limited

Changeindex Limited is a dormant company incorporated on 11 July 1990 with the registered office located in St. Albans, Hertfordshire. Changeindex Limited was registered 35 years ago.
Status
Dormant
Dormant since 33 years ago
Company No
02521092
Private limited company
Age
35 years
Incorporated 11 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
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Contact Update Details
Address
6 Woodstock Road South
St. Albans
AL1 4QJ
England
Address changed on 6 Jun 2022 (3 years ago)
Previous address was C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
5
Controllers (PSC)
2
Professor Alan Campbell McKinnon
Director • PSC • Professor • British • Lives in Scotland • Born in Sep 1953
Mr Roy Harvey Johnson
Director • PSC • Recruitment • British • Lives in England • Born in Nov 1976
Mr Ashkan Daghestani
Director • Banker • British • Lives in England • Born in May 1986
Mr Sukhbir Singh Ghandial
Director • It Director • British • Lives in England • Born in Sep 1980
Ms Tatyana Mirghani
Director • Medical Doctor • Russian • Lives in Sri Lanka • Born in Apr 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Santera Properties Ltd
Mr Sukhbir Singh Ghandial is a mutual person.
Active
Santera Consulting Ltd
Mr Sukhbir Singh Ghandial is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Mar 2025
Confirmation Submitted
1 Year 7 Months Ago on 22 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 22 Mar 2024
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Ashkan Daghestani (PSC) Resigned
3 Years Ago on 6 Jun 2022
Ms Tatyana Mirghani Appointed
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Registered Address Changed
3 Years Ago on 6 Jun 2022
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Documents
Confirmation statement made on 13 March 2025 with no updates
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Mar 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 22 Mar 2024
Accounts for a dormant company made up to 31 July 2022
Submitted on 13 Mar 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 13 Mar 2023
Cessation of Thomas Joseph Passmore as a person with significant control on 6 June 2022
Submitted on 6 Jun 2022
Registered office address changed from C/O Ashkan Daghestani Flat 3, 3 Wellington Way London E3 4NE England to 6 Woodstock Road South St. Albans AL1 4QJ on 6 June 2022
Submitted on 6 Jun 2022
Accounts for a dormant company made up to 31 July 2021
Submitted on 6 Jun 2022
Appointment of Ms Tatyana Mirghani as a director on 6 June 2022
Submitted on 6 Jun 2022
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Repayment History
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