CHANGE STATE LIMITED
LONDON


Company number 09101978
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N3AX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 February 2017 with updates; Statement of capital following an allotment of shares on 30 June 2015 GBP 1,000 . The most likely internet sites of CHANGE STATE LIMITED are www.changestate.co.uk, and www.change-state.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Change State Limited is a Private Limited Company. The company registration number is 09101978. Change State Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of Change State Limited is 27 Old Gloucester Street London Wc1n3ax. The company`s financial liabilities are £9.98k. It is £5.68k against last year. The cash in hand is £1.19k. It is £0.99k against last year. And the total assets are £44.11k, which is £19.71k against last year. FORREST, Lisa Ann is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Information technology consultancy activities".


change state Key Finiance

LIABILITIES £9.98k
+132%
CASH £1.19k
+496%
TOTAL ASSETS £44.11k
+80%
All Financial Figures

Current Directors

Director
FORREST, Lisa Ann
Appointed Date: 25 June 2014
54 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 24 September 2015
Appointed Date: 25 June 2014

Persons With Significant Control

Ms Lisa Ann Forrest
Notified on: 22 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

CHANGE STATE LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Statement of capital following an allotment of shares on 30 June 2015
  • GBP 1,000
04 Aug 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 1,000
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 1 more events
24 Sep 2015
Termination of appointment of Nominee Secretary Ltd as a secretary on 24 September 2015
23 Jul 2015
Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
23 Jul 2015
Director's details changed for Ms Lisa Ann Forrest on 23 July 2015
01 Jul 2015
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 27 Old Gloucester Street London WC1N3AX on 1 July 2015
25 Jun 2014
Incorporation
Statement of capital on 2014-06-25
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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