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 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
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 |
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 |