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The Change Intellectual Property Services Ltd

The Change Intellectual Property Services Ltd is an active company incorporated on 13 September 2022 with the registered office located in Lisburn, County Antrim. The Change Intellectual Property Services Ltd was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 11 months ago
Company No
NI691116
Private limited company
Northern Ireland Company
Age
2 years 12 months
Incorporated 13 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (12 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 13 Sep31 Dec 2023 (1 year 3 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
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
Legacy Score Ltd
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
The Change Innovation Services Ltd
Gavan James Wall and Thomas Andrew Cuthbert are mutual people.
Active
The Change Intellectual Property Limited
Gavan James Wall and Thomas Andrew Cuthbert 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 (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£339.26K
Total Liabilities
-£316.64K
Net Assets
£22.63K
Debt Ratio (%)
93%
Latest Activity
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Compulsory Strike-Off Discontinued
11 Months Ago on 28 Sep 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
Compulsory Gazette Notice
1 Year Ago on 20 Aug 2024
Accounting Period Extended
1 Year 3 Months Ago on 10 Jun 2024
Confirmation Submitted
2 Years Ago on 8 Sep 2023
Incorporated
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Micro company accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 28 Sep 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
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 8 September 2024 with updates
Submitted on 25 Sep 2024
First Gazette notice for compulsory strike-off
Submitted on 20 Aug 2024
Previous accounting period extended from 30 September 2023 to 31 December 2023
Submitted on 10 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 8 Sep 2023
Incorporation
Submitted on 13 Sep 2022
Repayment History
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