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Change Account Limited

Change Account Limited is a liquidation company incorporated on 1 March 2013 with the registered office located in Worthing, West Sussex. Change Account Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 5 months ago
Company No
08425566
Private limited company
Age
12 years
Incorporated 1 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 997 days
Dated 30 November 2021 (3 years ago)
Next confirmation dated 30 November 2022
Was due on 14 December 2022 (2 years 8 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1072 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
1 Liverpool Terrace
Worthing
BN11 1TA
Address changed on 25 Mar 2023 (2 years 5 months ago)
Previous address was Waverly House 7-12 Noel Street London W1F 8GQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
13
Controllers (PSC)
1
Director • Financial Adviser • Swedish • Lives in Luxembourg • Born in Sep 1969
Payment Card Technologies (Retail) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TMS Bond Bidco Limited
Joachim Leif Cato is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.13K (-100%)
Turnover
£102.61K
Decreased by £43.37K (-30%)
Employees
2
Same as previous period
Total Assets
£100.39K
Decreased by £16.36K (-14%)
Total Liabilities
-£2.16M
Increased by £505.87K (+31%)
Net Assets
-£2.06M
Decreased by £522.23K (+34%)
Debt Ratio (%)
2155%
Increased by 735.2% (+52%)
Latest Activity
Registered Address Changed
2 Years 5 Months Ago on 25 Mar 2023
Voluntary Liquidator Appointed
2 Years 5 Months Ago on 24 Mar 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 16 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Pct London Limited Resigned
2 Years 10 Months Ago on 10 Nov 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 23 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 21 Feb 2022
Omnio London Limited Details Changed
3 Years Ago on 18 Feb 2022
Small Accounts Submitted
3 Years Ago on 17 Nov 2021
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Documents
Liquidators' statement of receipts and payments to 14 March 2025
Submitted on 9 May 2025
Liquidators' statement of receipts and payments to 14 March 2024
Submitted on 27 Apr 2024
Registered office address changed from Waverly House 7-12 Noel Street London W1F 8GQ England to 1 Liverpool Terrace Worthing BN11 1TA on 25 March 2023
Submitted on 25 Mar 2023
Appointment of a voluntary liquidator
Submitted on 24 Mar 2023
Statement of affairs
Submitted on 24 Mar 2023
Resolutions
Submitted on 24 Mar 2023
Compulsory strike-off action has been discontinued
Submitted on 16 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Termination of appointment of Pct London Limited as a director on 10 November 2022
Submitted on 10 Nov 2022
Compulsory strike-off action has been discontinued
Submitted on 23 Feb 2022
Repayment History
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