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Change Box Services Ltd

Change Box Services Ltd is an active company incorporated on 26 September 2024 with the registered office located in London, Greater London. Change Box Services Ltd was registered 11 months ago.
Status
Active
Active since incorporation
Company No
15979912
Private limited company
Age
11 months
Incorporated 26 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 26 June 2026 (9 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1977
Director • Head Of Platforms • British • Lives in England • Born in Dec 1966
Director • Partnership Lead • British • Lives in England • Born in Jul 1979
Mr Steven Michael Griffin
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Show Me Community Interest Company
John Michael Roberts is a mutual person.
Active
Financials
Change Box Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr John Michael Roberts Appointed
5 Months Ago on 18 Mar 2025
Miss Nicola O'malley Appointed
5 Months Ago on 18 Mar 2025
Confirmation Submitted
9 Months Ago on 12 Nov 2024
Incorporated
11 Months Ago on 26 Sep 2024
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Documents
Appointment of Mr John Michael Roberts as a director on 18 March 2025
Submitted on 19 Mar 2025
Appointment of Miss Nicola O'malley as a director on 18 March 2025
Submitted on 18 Mar 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Incorporation
Submitted on 26 Sep 2024
Repayment History
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