CHANGESQUARE LIMITED - LONDON


Company Profile Company Filings

Overview

CHANGESQUARE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CHANGESQUARE LIMITED was incorporated 7 years ago on 12/06/2017 and has the registered number: 10813556. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

CHANGESQUARE LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

20 MORTLAKE
LONDON
SW14 8JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHANGE SQUARE LIMITED (until 05/01/2018)

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BERTRAND JEAN JULES BEGHIN May 1971 Belgian Director 2017-06-12 CURRENT
MR NICOLAS PONSET May 1974 French Director 2017-06-12 UNTIL 2019-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aleron Group Limited 2017-06-12 - 2019-10-22 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Bertrand Jean Jules Beghin 2017-06-12 5/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANDICAP INTERNATIONAL UK LONDON Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ALERON GROUP LIMITED FARNHAM UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
ALERON PARTNERS LIMITED FARNHAM ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
UAKI LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BOND FOR HOPE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
NUMBERS FOR GOOD LIMITED WATFORD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SAPPHIRE INNOVATION UK LTD GUILDFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OAKTREE RENEWABLES LIMITED LONDON Dissolved... 74901 - Environmental consulting activities
MACHINABLE LIMITED BRAMLEY UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
E-CYCLE METALS LIMITED DORKING Active DORMANT 38320 - Recovery of sorted materials
UAKI PROPERTIES LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ALERON CAPITAL LLP LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CHANGESQUARE LIMITED 2024-04-02 30-06-2023 £24,889 equity
Micro-entity Accounts - CHANGESQUARE LIMITED 2023-03-21 30-06-2022 £774 equity
Micro-entity Accounts - CHANGESQUARE LIMITED 2022-03-11 30-06-2021 £1,021 equity
Micro-entity Accounts - CHANGESQUARE LIMITED 2021-03-20 30-06-2020 £339 equity
Micro-entity Accounts - CHANGESQUARE LIMITED 2020-03-12 30-06-2019 £649 equity
Micro-entity Accounts - CHANGESQUARE LIMITED 2019-03-07 30-06-2018 £7,114 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORLANDIA LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MEGNET LTD. LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OEMO LTD. LONDON Active MICRO ENTITY 41100 - Development of building projects
WE ARE ZIGGI LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MILIV LTD MORTLAKE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
ENTRANCER LTD LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GNINWOD INVESTMENTS LTD LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RANMAPRODUCTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
BLUEKIBA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
SCOTT-PRIESTLEY ADVISORY LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 69102 - Solicitors