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Change The Record Limited

Change The Record Limited is an active company incorporated on 4 January 2010 with the registered office located in London, Greater London. Change The Record Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07115429
Private limited company
Age
15 years
Incorporated 4 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Accountancy House
90 Walworth Road
London
SE1 6SW
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Executive Director • British • Lives in England • Born in Apr 1961
PSC • Director • British • Lives in England • Born in May 1958 • Consultant
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£31.57K
Decreased by £4.04K (-11%)
Total Liabilities
-£3.05K
Decreased by £1.06K (-26%)
Net Assets
£28.52K
Decreased by £2.98K (-9%)
Debt Ratio (%)
10%
Decreased by 1.88% (-16%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Sally Elizabeth Mackinnon (PSC) Appointed
8 Months Ago on 6 Jan 2025
Mr David Mackinnon (PSC) Details Changed
8 Months Ago on 6 Jan 2025
David Mackinnon Resigned
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Jan 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 5 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
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Documents
Termination of appointment of David Mackinnon as a director on 21 November 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 13 Feb 2025
Notification of Sally Elizabeth Mackinnon as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Change of details for Mr David Mackinnon as a person with significant control on 6 January 2025
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 9 Aug 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 11 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 19 Oct 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 5 Dec 2022
Confirmation statement made on 4 January 2022 with no updates
Submitted on 20 Jan 2022
Repayment History
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