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Change PVT Ltd

Change PVT Ltd is an active company incorporated on 18 May 2015 with the registered office located in London, Greater London. Change PVT Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09596661
Private limited company
Age
10 years
Incorporated 18 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 650 days
Dated 12 January 2023 (2 years 9 months ago)
Next confirmation dated 12 January 2024
Was due on 26 January 2024 (1 year 9 months ago)
Last change occurred 2 years 9 months ago
Accounts
Overdue
Accounts overdue by 616 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
4 Harlinger Street
London
SE18 5SY
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was 112 Lion Road Bexleyheath Kent DA6 8PQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
PSC • Director • American • Lives in UK • Born in Jan 1984
Mr Collin Ratnam
PSC • British • Lives in UK • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£47.23K
Decreased by £20K (-30%)
Total Liabilities
£0
Same as previous period
Net Assets
£47.23K
Decreased by £20K (-30%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Ms Nadeen Naomi Paul Appointed
1 Year 8 Months Ago on 10 Mar 2024
Collin Ratnam Resigned
1 Year 8 Months Ago on 10 Mar 2024
Nadeen Paul (PSC) Appointed
1 Year 8 Months Ago on 10 Mar 2024
Voluntary Strike-Off Suspended
1 Year 10 Months Ago on 6 Jan 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 26 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 18 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 3 Months Ago on 18 Jul 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 16 Jul 2023
Compulsory Strike-Off Suspended
2 Years 5 Months Ago on 10 Jun 2023
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Documents
Notification of Nadeen Paul as a person with significant control on 10 March 2024
Submitted on 21 Mar 2024
Termination of appointment of Collin Ratnam as a director on 10 March 2024
Submitted on 21 Mar 2024
Registered office address changed from 112 Lion Road Bexleyheath Kent DA6 8PQ England to 4 Harlinger Street London SE18 5SY on 21 March 2024
Submitted on 21 Mar 2024
Appointment of Ms Nadeen Naomi Paul as a director on 10 March 2024
Submitted on 21 Mar 2024
Voluntary strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Dec 2023
Application to strike the company off the register
Submitted on 18 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 18 Jul 2023
Micro company accounts made up to 31 May 2022
Submitted on 16 Jul 2023
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
Repayment History
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