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Changeblock Group Holdings Limited
Changeblock Group Holdings Limited is a liquidation company incorporated on 10 May 2021 with the registered office located in London, Greater London. Changeblock Group Holdings Limited was registered 4 years ago.
Watch Company
Status
Liquidation
Company No
13384868
Private limited company
Age
4 years
Incorporated
10 May 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 April 2025
(4 months ago)
Next confirmation dated
22 April 2026
Due by
6 May 2026
(7 months remaining)
Last change occurred
1 year 3 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Changeblock Group Holdings Limited
Contact
Address
102 Fulham Palace Road
London
W6 9PL
England
Address changed on
29 Mar 2023
(2 years 5 months ago)
Previous address was
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Companies in W6 9PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Julian Stefan Macielinski
Director • Managing Director • British • Lives in England • Born in Aug 1970
Billy Brantingham Richards
Director • British • Lives in UK • Born in Jan 1998
Mr Billy Brantingham Richards
PSC • British • Lives in UK • Born in Jan 1998
2789012 Ontario INC
PSC
Carbon12 INC
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Brantingham & Marshall Ltd
Billy Brantingham Richards is a mutual person.
Active
Mr Punch Audiobooks Ltd
Billy Brantingham Richards is a mutual person.
Active
Changeblock Contracting Services Limited
Billy Brantingham Richards is a mutual person.
Active
Changeblock Employee Services Limited
Billy Brantingham Richards is a mutual person.
Active
Changeblock Ip Holdings Limited
Billy Brantingham Richards is a mutual person.
Active
Changeblock Limited
Billy Brantingham Richards is a mutual person.
Active
Ex Development Ltd
Julian Stefan Macielinski is a mutual person.
Active
Meredith Vale Ltd
Julian Stefan Macielinski is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£97.84K
Increased by £97.1K (+12998%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£342.2K
Increased by £204.64K (+149%)
Total Liabilities
-£2.12M
Increased by £1.24M (+140%)
Net Assets
-£1.78M
Decreased by £1.03M (+139%)
Debt Ratio (%)
620%
Decreased by 21.56% (-3%)
See 10 Year Full Financials
Latest Activity
Court Order to Wind Up
1 Month Ago on 25 Jul 2025
Mr Julian Stefan Macielinski Appointed
2 Months Ago on 24 Jun 2025
Billy Brantingham Richards Resigned
2 Months Ago on 24 Jun 2025
Confirmation Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 2 Jun 2023
Mr Billy Brantingham Richards (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Carbon12 Inc (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
2789012 Ontario Inc (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Get Alerts
Get Credit Report
Discover Changeblock Group Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Order of court to wind up
Submitted on 25 Jul 2025
Appointment of Mr Julian Stefan Macielinski as a director on 24 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Billy Brantingham Richards as a director on 24 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 May 2025
Change of details for Mr Billy Brantingham Richards as a person with significant control on 30 September 2022
Submitted on 3 Jul 2024
Notification of Carbon12 Inc as a person with significant control on 30 September 2022
Submitted on 2 Jul 2024
Notification of 2789012 Ontario Inc as a person with significant control on 30 September 2022
Submitted on 2 Jul 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Feb 2024
Confirmation statement made on 9 May 2023 with updates
Submitted on 2 Jun 2023
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Repayment History
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