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Changelab HQ Ltd

Changelab HQ Ltd is an active company incorporated on 5 July 2018 with the registered office located in London, Greater London. Changelab HQ Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11449760
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (2 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Changelab HQ Ltd
Contact
Address
483 Green Lanes
London
N13 4BS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
5
Controllers (PSC)
4
Mr Joshua Martin Carrington
Director • PSC • British • Lives in England • Born in Jul 1990
Miss Natalie Whalley
PSC • Director • British • Lives in England • Born in Jul 1989
James Timothy Rees
Director • British • Lives in England • Born in Apr 1988
Richard Samuel Joseph Shakespeare
Director • British • Lives in England • Born in Jun 1990
Mr Richard Samuel Joseph Shakespeare
PSC • British • Lives in England • Born in Jun 1990
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Shareholders, PSCs & Group Structure
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Mutual Companies
Movement Industries Limited
Richard Samuel Joseph Shakespeare and James Timothy Rees are mutual people.
Active
Organise Platform HQ Ltd
Natalie Clare Whalley is a mutual person.
Active
Rich SJS Ltd
Richard Samuel Joseph Shakespeare is a mutual person.
Active
James Rees Ltd
James Timothy Rees is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
£109.66K
Decreased by £36.97K (-25%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£122.55K
Decreased by £102.28K (-45%)
Total Liabilities
-£117.61K
Decreased by £92.2K (-44%)
Net Assets
£4.94K
Decreased by £10.08K (-67%)
Debt Ratio (%)
96%
Increased by 2.65% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Mr Richard Samuel Joseph Shakespeare Details Changed
2 Months Ago on 1 Jul 2025
Mr Richard Samuel Joseph Shakespeare (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Own Shares Purchased
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 12 Jul 2023
Miss Natalie Clare Whalley Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Miss Natalie Whalley (PSC) Details Changed
2 Years 2 Months Ago on 1 Jul 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 July 2025 with updates
Submitted on 8 Jul 2025
Change of details for Mr Richard Samuel Joseph Shakespeare as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr Richard Samuel Joseph Shakespeare on 1 July 2025
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 4 July 2024 with updates
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Apr 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 17 Jul 2023
Director's details changed for Mr Richard Samuel Joseph Shakespeare on 1 July 2023
Submitted on 12 Jul 2023
Change of details for Mr Joshua Martin Carrington as a person with significant control on 1 July 2023
Submitted on 12 Jul 2023
Director's details changed for Mr James Timothy Rees on 1 July 2023
Submitted on 12 Jul 2023
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Repayment History
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