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The Change Equation Ltd

The Change Equation Ltd is an active company incorporated on 31 January 2011 with the registered office located in St. Albans, Hertfordshire. The Change Equation Ltd was registered 14 years ago.
Status
Active
Active since 9 years ago
Company No
07510258
Private limited company
Age
14 years
Incorporated 31 January 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
2 St Julian's Road
St Albans
AL1 2AZ
England
Address changed on 9 Jul 2024 (1 year 1 month ago)
Previous address was Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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P.S.T Import & Export Consultants Limited
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J.P. Asbestos Surveys Limited
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Heartwood Accountants Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £399 (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £977 (-100%)
Total Liabilities
-£77.02K
Decreased by £977 (-1%)
Net Assets
-£77.02K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 9 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Accounting Period Shortened
1 Year 5 Months Ago on 3 Apr 2024
Abridged Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Heartwood Accountants Ltd Appointed
3 Years Ago on 22 Aug 2022
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 3 Jun 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 22 Oct 2024
Registered office address changed from Riverside House 3 Place Farm Wheathampstead St. Albans AL4 8SB England to 2 st Julian's Road St Albans AL1 2AZ on 9 July 2024
Submitted on 9 Jul 2024
Unaudited abridged accounts made up to 31 March 2024
Submitted on 11 Apr 2024
Previous accounting period shortened from 31 October 2024 to 31 March 2024
Submitted on 3 Apr 2024
Unaudited abridged accounts made up to 31 October 2023
Submitted on 25 Mar 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 26 Oct 2023
Current accounting period extended from 30 April 2023 to 31 October 2023
Submitted on 3 Oct 2023
Confirmation statement made on 15 October 2022 with no updates
Submitted on 28 Oct 2022
Termination of appointment of Beverley Turner as a secretary on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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