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Changing Football Ltd

Changing Football Ltd is an active company incorporated on 19 January 2021 with the registered office located in London, Greater London. Changing Football Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13142737
Private limited company
Age
4 years
Incorporated 19 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (12 months ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (14 days remaining)
Last change occurred 9 months ago
Accounts
Overdue
Accounts overdue by 314 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2024
Was due on 31 October 2024 (10 months ago)
Contact
Address
59 Meadway
London
N14 6NJ
England
Address changed on 7 Jun 2025 (3 months ago)
Previous address was Flat 13 Maplehurst 45 Park Hill Road Bromley BR2 0XG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1982
Director • Football Manager • Scottish • Lives in England • Born in Jan 1959
Director • Scottish • Lives in UK • Born in Mar 1963
Director • Consultant • Scottish • Lives in England • Born in Sep 1963
Mr. Philip Duncan Lawrence
PSC • Scottish • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
First Xi Vision Ltd
Mr Philip Duncan Lawrence and John Gilfillan McLean are mutual people.
Active
Colour Change Technologies Ltd
Mr Philip Duncan Lawrence and John Gilfillan McLean are mutual people.
Active
Oakdale Residents Limited
Mr John Chadwick Bingham is a mutual person.
Active
Headball Limited
Alexander McLeish is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
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
£29.82K
Increased by £3.11K (+12%)
Total Liabilities
-£6.69K
Decreased by £1.49K (-18%)
Net Assets
£23.12K
Increased by £4.59K (+25%)
Debt Ratio (%)
22%
Decreased by 8.17% (-27%)
Latest Activity
Compulsory Strike-Off Suspended
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 7 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 20 May 2025
Alexander Mcleish Resigned
5 Months Ago on 30 Mar 2025
Micro Accounts Submitted
9 Months Ago on 4 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Mr John Gilfillan Mclean Appointed
9 Months Ago on 21 Nov 2024
John Chadwick Bingham Resigned
9 Months Ago on 20 Nov 2024
Registered Address Changed
10 Months Ago on 21 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 1 Oct 2024
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2025
Registered office address changed from Flat 13 Maplehurst 45 Park Hill Road Bromley BR2 0XG England to 59 Meadway London N14 6NJ on 7 June 2025
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 20 May 2025
Termination of appointment of Alexander Mcleish as a director on 30 March 2025
Submitted on 31 Mar 2025
Micro company accounts made up to 31 January 2023
Submitted on 4 Dec 2024
Confirmation statement made on 11 September 2024 with updates
Submitted on 27 Nov 2024
Termination of appointment of John Chadwick Bingham as a director on 20 November 2024
Submitted on 26 Nov 2024
Appointment of Mr John Gilfillan Mclean as a director on 21 November 2024
Submitted on 26 Nov 2024
Registered office address changed from 3 Oakdale Mill Road Holmwood Dorking RH5 4NR England to Flat 13 Maplehurst 45 Park Hill Road Bromley BR2 0XG on 21 October 2024
Submitted on 21 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Oct 2024
Repayment History
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