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Change Incorporated UK Limited
Change Incorporated UK Limited is a dissolved company incorporated on 4 June 2019 with the registered office located in London, Greater London. Change Incorporated UK Limited was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
18 February 2025
(9 months ago)
Was
5 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
12031937
Private limited company
Age
6 years
Incorporated
4 June 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 June 2024
(1 year 5 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Change Incorporated UK Limited
Contact
Update Details
Address
2-6 New North Place
London
EC2A 4JA
England
Address changed on
29 Jan 2025
(9 months ago)
Previous address was
110 - 122 New North Place London EC2A 4JA England
Companies in EC2A 4JA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Tim Shanahan
Director • Chief Financial Officer • American • Lives in United States • Born in Nov 1965
Bruce Harrison Dixon
Director • British • Lives in UK • Born in Mar 1974
Stuart Goldstein
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Levelprint Limited
Bruce Harrison Dixon and Tim Shanahan are mutual people.
Active
Vice UK Limited
Bruce Harrison Dixon and Tim Shanahan are mutual people.
Active
Refinery 29 Limited
Bruce Harrison Dixon and Tim Shanahan are mutual people.
Active
Edition Worldwide Limited
Bruce Harrison Dixon and Tim Shanahan are mutual people.
Active
Vice UK Studios Limited
Bruce Harrison Dixon and Tim Shanahan are mutual people.
Active
St. Catherine's School, Bramley
Bruce Harrison Dixon is a mutual person.
Active
Pulse Films Limited
Tim Shanahan is a mutual person.
Active
Vice UK TV Limited
Bruce Harrison Dixon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Months Ago on 18 Feb 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Registered Address Changed
9 Months Ago on 29 Jan 2025
Micro Accounts Submitted
9 Months Ago on 22 Jan 2025
Voluntary Strike-Off Suspended
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
11 Months Ago on 26 Nov 2024
Application To Strike Off
1 Year Ago on 13 Nov 2024
Tim Shanahan Resigned
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
Registered office address changed from 110 - 122 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 29 January 2025
Submitted on 29 Jan 2025
Registered office address changed from 2-6 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 29 January 2025
Submitted on 29 Jan 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Jan 2025
Voluntary strike-off action has been suspended
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2024
Application to strike the company off the register
Submitted on 13 Nov 2024
Termination of appointment of Tim Shanahan as a director on 2 August 2024
Submitted on 21 Aug 2024
Confirmation statement made on 3 June 2024 with updates
Submitted on 20 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 23 Apr 2024
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Repayment History
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