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The Change Intellectual Property Limited

The Change Intellectual Property Limited is an active company incorporated on 27 February 2020 with the registered office located in Lisburn, County Antrim. The Change Intellectual Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
NI668026
Private limited company
Northern Ireland Company
Age
5 years
Incorporated 27 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Mar31 Dec 2023 (10 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
40 Railway Street
Lisburn
BT28 1XP
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in May 1970
Director • British • Lives in UK • Born in Aug 1982
Mr Thomas Andrew Cuthbert
PSC • British • Lives in UK • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Your Body Map Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
Legacy Score Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
The Change Innovation Services Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
The Change Intellectual Property Services Ltd
Thomas Andrew Cuthbert and Gavan James Wall are mutual people.
Active
Avocet Steel Strip Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Battery Materials Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Avocet Materials Holdings Limited
Thomas Andrew Cuthbert is a mutual person.
Active
Rathcoole PFS Ltd
Gavan James Wall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£36.68K
Decreased by £11.98K (-25%)
Total Liabilities
-£40.64K
Decreased by £8.25K (-17%)
Net Assets
-£3.96K
Decreased by £3.73K (+1644%)
Debt Ratio (%)
111%
Increased by 10.32% (+10%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Accounting Period Shortened
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Thomas Andrew Cuthbert (PSC) Details Changed
1 Year Ago on 23 Aug 2024
Gavan James Wall Resigned
1 Year Ago on 23 Aug 2024
Gavan James Wall (PSC) Resigned
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 20 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 19 Feb 2024
Compulsory Strike-Off Suspended
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Previous accounting period shortened from 27 February 2024 to 31 December 2023
Submitted on 17 Oct 2024
Cessation of Gavan James Wall as a person with significant control on 23 August 2024
Submitted on 25 Sep 2024
Termination of appointment of Gavan James Wall as a director on 23 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Change of details for Mr Thomas Andrew Cuthbert as a person with significant control on 23 August 2024
Submitted on 25 Sep 2024
Confirmation statement made on 26 February 2024 with no updates
Submitted on 26 Feb 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Feb 2024
Micro company accounts made up to 28 February 2023
Submitted on 19 Feb 2024
Compulsory strike-off action has been suspended
Submitted on 9 Feb 2024
Repayment History
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