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Change B2B Ltd

Change B2B Ltd is a dormant company incorporated on 13 February 2025 with the registered office located in Marlow, Buckinghamshire. Change B2B Ltd was registered 6 months ago.
Status
Dormant
Dormant since incorporation
Company No
16250027
Private limited company
Age
6 months
Incorporated 13 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Accounts
Submitted
For period 13 Feb31 Mar 2025 (1 month)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Jubilee House
Third Avenue
Marlow
SL7 1EY
England
Address changed on 8 Jul 2025 (2 months ago)
Previous address was Pennwood View 29 Hazlemere Road Penn Buckinghamshire HP10 8AD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Jul 1965
Director • British • Lives in UK • Born in Feb 1968
Mr Martin John Simcock
PSC • British • Lives in UK • Born in Feb 1968
Mr James O'Flaherty
PSC • British • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Global UK Ltd
Martin John Simcock is a mutual person.
Active
Vidioh Limited
Martin John Simcock is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
2 Months Ago on 8 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 14 Apr 2025
Accounting Period Shortened
4 Months Ago on 14 Apr 2025
Mr Martin John Simcock (PSC) Details Changed
4 Months Ago on 12 Apr 2025
Mr Martin John Simcock (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Adam Greener (PSC) Appointed
5 Months Ago on 3 Apr 2025
Mr Adam Greener Appointed
5 Months Ago on 3 Apr 2025
Incorporated
6 Months Ago on 13 Feb 2025
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Documents
Registered office address changed from Pennwood View 29 Hazlemere Road Penn Buckinghamshire HP10 8AD England to Jubilee House Third Avenue Marlow SL7 1EY on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr Martin John Simcock as a person with significant control on 12 April 2025
Submitted on 24 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 20 Jun 2025
Previous accounting period shortened from 28 February 2026 to 31 March 2025
Submitted on 14 Apr 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 14 Apr 2025
Change of details for Mr Martin John Simcock as a person with significant control on 3 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Adam Greener as a director on 3 April 2025
Submitted on 10 Apr 2025
Notification of Adam Greener as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 10 Apr 2025
Incorporation
Submitted on 13 Feb 2025
Repayment History
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