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Modern Change Ltd
Modern Change Ltd is a dissolved company incorporated on 22 November 2023 with the registered office located in London, Greater London. Modern Change Ltd was registered 1 year 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
10 June 2025
(3 months ago)
Was
1 year 6 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
15303045
Private limited company
Age
1 year 9 months
Incorporated
22 November 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 November 2024
(9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
9 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Modern Change Ltd
Contact
Address
4th Floor Silverstream House
45 Fitzroy Street
London
W1T 6EB
England
Same address since
incorporation
Companies in W1T 6EB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Alexander Henry Anthony Lloyd Hunter
Director • Chief Executive • British • Lives in UK • Born in May 1989
Joseph Nicholas Escalante Coney
Director • Chief Executive • British • Lives in England • Born in Jan 1989
Mr Alexander Henry Anthony Lloyd Hunter
PSC • British • Lives in UK • Born in May 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forward Action Trustees Limited
Joseph Nicholas Escalante Coney and Alexander Henry Anthony Lloyd Hunter are mutual people.
Active
The Dad Shift Ltd
Alexander Henry Anthony Lloyd Hunter is a mutual person.
Active
The Modern Week Ltd
Joseph Nicholas Escalante Coney and Alexander Henry Anthony Lloyd Hunter are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period
28 Nov
⟶
28 Feb 2025
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.9K
Total Liabilities
-£2.89K
Net Assets
£8
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 10 Jun 2025
Voluntary Gazette Notice
5 Months Ago on 25 Mar 2025
Application To Strike Off
5 Months Ago on 17 Mar 2025
Micro Accounts Submitted
6 Months Ago on 11 Mar 2025
Accounting Period Extended
6 Months Ago on 21 Feb 2025
Confirmation Submitted
9 Months Ago on 5 Dec 2024
Mr Alexander Henry Anthony Lloyd Hunter (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Joseph Nicholas Escalante Coney (PSC) Resigned
9 Months Ago on 20 Nov 2024
Joseph Nicholas Escalante Coney Resigned
9 Months Ago on 20 Nov 2024
Incorporated
1 Year 9 Months Ago on 22 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Mar 2025
Application to strike the company off the register
Submitted on 17 Mar 2025
Micro company accounts made up to 28 February 2025
Submitted on 11 Mar 2025
Current accounting period extended from 30 November 2024 to 28 February 2025
Submitted on 21 Feb 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 5 Dec 2024
Cessation of Joseph Nicholas Escalante Coney as a person with significant control on 20 November 2024
Submitted on 3 Dec 2024
Change of details for Mr Alexander Henry Anthony Lloyd Hunter as a person with significant control on 20 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Joseph Nicholas Escalante Coney as a director on 20 November 2024
Submitted on 3 Dec 2024
Incorporation
Submitted on 22 Nov 2023
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Repayment History
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See All Charges & CCJs