CHANGE FUNCTION LTD. - LONDON
| Company Profile | Company Filings |
Overview
CHANGE FUNCTION LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
CHANGE FUNCTION LTD. was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140084. The accounts status is TOTAL EXEMPTION FULL.
CHANGE FUNCTION LTD. was incorporated 23 years ago on 12/01/2001 and has the registered number: 04140084. The accounts status is TOTAL EXEMPTION FULL.
CHANGE FUNCTION 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 |
|---|---|---|
| 28 / 3 | 31/03/2018 |
Registered Office
10-12 NEW COLLEGE PARADE
LONDON
NW3 5EP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/01/2020 | 23/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACQUELINE HEANY | Apr 1958 | British | Secretary | 2003-04-30 | CURRENT |
| MR DANIEL PETER HEANY | Oct 1954 | British | Director | 2001-01-12 | CURRENT |
| MR DANIEL PETER HEANY | Oct 1954 | British | Secretary | 2001-01-12 UNTIL 2003-04-30 | RESIGNED |
| JACQUELINE HEANY | Apr 1958 | British | Director | 2001-01-12 UNTIL 2003-04-30 | RESIGNED |
| IGP CORPORATE NOMINEES LTD | Corporate Nominee Secretary | 2001-01-12 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Peter Heany | 2016-04-06 | 10/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Change Function Ltd. - Accounts to registrar (filleted) - small 18.2 | 2019-03-30 | 31-03-2018 | £66,823 Cash £64,373 equity |
| Change Function Ltd. - Accounts to registrar (filleted) - small 17.3 | 2018-01-02 | 31-03-2017 | £66,901 Cash £64,901 equity |
| Change Function Ltd. - Abbreviated accounts 16.3 | 2017-04-01 | 31-03-2016 | £67,129 Cash £65,829 equity |
| Change Function Ltd. - Limited company - abbreviated - 11.9 | 2016-01-01 | 31-03-2015 | £67,250 Cash £66,610 equity |
| Change Function Limited - Limited company - abbreviated - 11.0.0 | 2014-12-18 | 31-03-2014 | £68,484 Cash £67,657 equity |