CHANGE AGENCY (UK) LTD - LONDON


Company Profile Company Filings

Overview

CHANGE AGENCY (UK) LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHANGE AGENCY (UK) LTD was incorporated 26 years ago on 15/05/1998 and has the registered number: 03564680. The accounts status is DORMANT and accounts are next due on 31/12/2024.

CHANGE AGENCY (UK) LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6 MANCHESTER SQUARE
LONDON
W1U 3PF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN OBERMEISTER Jun 1961 British Secretary 2003-05-21 CURRENT
JONATHAN OBERMEISTER Jun 1961 British Director 1998-05-15 CURRENT
TESSA OBERMEISTER Secretary 1998-05-15 UNTIL 2003-05-20 RESIGNED
ARCO NOMINEES LTD Director 1998-05-15 UNTIL 1998-05-15 RESIGNED
MR BARRY KEITH CLARKE Dec 1939 British Director 2003-05-01 UNTIL 2011-05-05 RESIGNED
COAD SECRETARIES LTD Corporate Secretary 1998-05-15 UNTIL 1998-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Obermeister 2016-07-01 6/1961 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHANGE AGENCY (UK) LTD 2023-11-24 31-03-2023 £100 equity
Dormant Company Accounts - CHANGE AGENCY (UK) LTD 2022-11-03 31-03-2022 £100 equity
Dormant Company Accounts - CHANGE AGENCY (UK) LTD 2021-12-24 31-03-2021 £100 equity
Dormant Company Accounts - CHANGE AGENCY (UK) LTD 2021-03-20 31-03-2020 £100 Cash £100 equity
Change Agency (UK) Ltd Filleted accounts for Companies House (small and micro) 2019-07-27 31-03-2019 £-10 equity
Change Agency (UK) Ltd Filleted accounts for Companies House (small and micro) 2018-09-21 31-03-2018 £978 Cash £181 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANGE AGENCY (INTERNATIONAL) LIMITED LONDON Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management