Company number 07394567
Status Active
Incorporation Date 1 October 2010
Company Type Private Limited Company
Address WINNINGTON HOUSE, 2, WOODBERRY GROVE, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Register inspection address has been changed to 72 Houblon Road Richmond Surrey TW10 6DE. The most likely internet sites of THE CHANGE FOX LIMITED are www.thechangefox.co.uk, and www.the-change-fox.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The Change Fox Limited is a Private Limited Company.
The company registration number is 07394567. The Change Fox Limited has been working since 01 October 2010.
The present status of the company is Active. The registered address of The Change Fox Limited is Winnington House 2 Woodberry Grove London N12 0dr. The cash in hand is £21.8k. It is £21.8k against last year. And the total assets are £31.82k, which is £31.82k against last year. ASKEW, Lynn Teresa is a Director of the company. Nominee Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Information technology consultancy activities".
the change fox Key Finiance
LIABILITIES
n/a
CASH
£21.8k
TOTAL ASSETS
£31.82k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lynn Teresa Askew
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more
THE CHANGE FOX LIMITED Events
10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Register inspection address has been changed to 72 Houblon Road Richmond Surrey TW10 6DE
20 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
27 Aug 2015
Company name changed millar mcintyre projects LIMITED\certificate issued on 27/08/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-26
...
... and 15 more events
17 Jan 2011
Termination of appointment of Elizabeth Ann Davies as a director
10 Jan 2011
Registered office address changed from 13 Station Approach Ashford Middlesex TW15 2GH United Kingdom on 10 January 2011
04 Oct 2010
Registered office address changed from 2a Forest Drive Theydon Bois Epping Essex CM16 7EY United Kingdom on 4 October 2010
02 Oct 2010
Appointment of Lynn Teresa Askew as a director
01 Oct 2010
Incorporation