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The Change Venture Capital Limited

The Change Venture Capital Limited is an active company incorporated on 17 October 2019 with the registered office located in Lisburn, County Antrim. The Change Venture Capital Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
NI665207
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 17 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (8 days ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (1 year remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 December 2024
Due by 29 December 2025 (1 month remaining)
Address
40 Railway Street
Lisburn
BT28 1XP
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Aug 1982
Director • British • Lives in Northern Ireland • Born in May 1970
Director • Italian • Lives in Thailand • Born in Jun 1954
Director • British • Lives in Northern Ireland • Born in Feb 1952
The Change Impact Group
PSC
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Mutual Companies
Thewhiteboard Ltd
Arthur Henry Algeo is a mutual person.
Active
Wmoc Limited
Arthur Henry Algeo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£109
Same as previous period
Total Liabilities
-£58.81K
Increased by £7.1K (+14%)
Net Assets
-£58.7K
Decreased by £7.1K (+14%)
Debt Ratio (%)
53950%
Increased by 6513.76% (+14%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Oct 2025
Accounting Period Shortened
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Accounting Period Extended
4 Months Ago on 7 Jul 2025
Mr Giovanni Antonio Di Prospo Appointed
6 Months Ago on 22 Apr 2025
Henry Arthur Algeo Resigned
8 Months Ago on 13 Feb 2025
Mr Arthur Henry Algeo Appointed
8 Months Ago on 13 Feb 2025
The Change Impact Group (PSC) Appointed
9 Months Ago on 7 Feb 2025
Thomas Andrew Cuthbert (PSC) Resigned
9 Months Ago on 7 Feb 2025
Mr Thomas Andrew Cuthbert (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
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Documents
Confirmation statement made on 30 October 2025 with updates
Submitted on 30 Oct 2025
Cessation of Thomas Andrew Cuthbert as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Notification of The Change Impact Group as a person with significant control on 7 February 2025
Submitted on 30 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 September 2025 with no updates
Submitted on 24 Sep 2025
Previous accounting period extended from 27 October 2024 to 31 December 2024
Submitted on 7 Jul 2025
Appointment of Mr Giovanni Antonio Di Prospo as a director on 22 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Henry Arthur Algeo as a director on 13 February 2025
Submitted on 14 Feb 2025
Appointment of Mr Arthur Henry Algeo as a director on 13 February 2025
Submitted on 14 Feb 2025
Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024
Submitted on 25 Sep 2024
Repayment History
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