INTEGRAL CHANGE CONSULTING LTD - FROME


Company Profile Company Filings

Overview

INTEGRAL CHANGE CONSULTING LTD is a Private Limited Company from FROME ENGLAND and has the status: Active.
INTEGRAL CHANGE CONSULTING LTD was incorporated 14 years ago on 11/11/2009 and has the registered number: 07072931. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

INTEGRAL CHANGE CONSULTING LTD - FROME

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
30 / 6 30/06/2022 31/03/2024

Registered Office

2B BATH STREET
FROME
BA11 1DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LUKE RAYMOND WILDE Sep 1968 British Director 2020-03-10 CURRENT
NICHOLAS DAVID MAYHEW Feb 1966 British Director 2009-11-11 UNTIL 2023-05-31 RESIGNED
ESTHER CAMERON Oct 1959 British Director 2009-11-11 UNTIL 2018-04-01 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-11-11 UNTIL 2009-11-18 RESIGNED
ESTHER CAMERON British Secretary 2009-11-11 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twentyfifty International Ltd 2020-03-10 Frome   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nicholas David Mayhew 2016-11-11 - 2020-03-10 2/1966 Frome   Significant influence or control
Mrs Esther Cameron 2016-11-11 - 2018-04-01 10/1959 Bristol   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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JUPITER JONES LIMITED MANCHESTER Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
1ST OBJECTIVE LIMITED GERRARDS CROSS Active TOTAL EXEMPTION FULL 73120 - Media representation services
24 CONSULTANCY LTD LEICESTER Active MICRO ENTITY 62090 - Other information technology service activities
1 A BUILDING SERVICES LIMITED HADLEIGH Dissolved... UNAUDITED ABRIDGED 41201 - Construction of commercial buildings
2ND CITY LIQUOR LTD BIRMINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
2ND FLOOR DESIGNS LTD SOUTHAMPTON ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
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24/7 SECURITY SERVICES (UK) LTD MANCHESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 80100 - Private security activities
1 CLICK MUSIC LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
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10580 LTD BOREHAMWOOD Dissolved... MICRO ENTITY 66110 - Administration of financial markets
1ST ENERGY LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
1ST STOP JAS LTD TEIGNMOUTH Dissolved... DORMANT 99999 - Dormant Company
TWENTYFIFTY INTERNATIONAL LTD FROME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ALLIED IMPACT LIMITED FROME ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
360 DEGREES FINANCE LTD GLASGOW Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
INTEGRAL CHANGE CONSULTING LTD 2024-02-21 30-06-2023 435 Cash 4,871 equity
INTEGRAL CHANGE CONSULTING LTD 2022-11-24 30-06-2022 55,428 Cash 144,345 equity
INTEGRAL CHANGE CONSULTING LTD 2021-12-23 30-06-2021 8,491 Cash 48,575 equity
Integral Change Consulting Limited Filleted accounts for Companies House (small and micro) 2020-02-18 31-12-2019 £48,039 equity
Integral Change Consulting Limited Filleted accounts for Companies House (small and micro) 2019-04-10 31-12-2018 £19,758 equity
Integral Change Consulting Limited Micro-entity accounts 2018-05-10 31-12-2017 £52,560 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTYFIFTY LIMITED FROME ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TWENTYFIFTY INTERNATIONAL LTD FROME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NUMBER 2 1835 LIMITED FROME UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis