CHANGE DYNAMICS 360 LTD

CHANGE DYNAMICS 360 LTD is an active private limited company, incorporated on 2 December 2013. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on Uxbridge Road, Pinner. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. CHANGE DYNAMICS 360 LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08799242
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/12/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1AVONDALE HOUSE 262
Address Line 2UXBRIDGE ROAD
Post TownPINNER
CountyMIDDLESEX
PostcodeHA5 4HS

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/12/2024
Last Made Up Date06/12/2023

Return

Next Due Date30/12/2016
Last Made Up Date02/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
62090 - Other information technology service activities
64999 - Financial intermediation not elsewhere classified
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
CHANGE DYNAMICS 360 LTD

Directors

(The company's officers)
MRS MILONY SHAH
(~45 year old British national)
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/04/2017
MR VEERAL JAGDISHKUMAR SHAH
(~45 year old British national)
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Director
  • Gives occupation as IT CONSULTANT
  • Usually resident in ENGLAND
Appointed on 02/12/2013
MILONY SHAH
AVONDALE HOUSE 262, UXBRIDGE ROAD, PINNER, MIDDLESEX, HA5 4HS
  • Current Secretary
Appointed on 02/12/2013

Shareholders

(Persons of Significant Control)
Mr Veeral Jagdishkumar Shah
(~45 year old British national)
Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Milony Shah
(~45 year old British national)
Avondale House, 262, Uxbridge Road, Pinner, Middlesex, HA5 4HS
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BROKR LTD
  • MR VEERAL JAGDISHKUMAR SHAH
FHH ASSOCIATES LTD
  • MR VEERAL JAGDISHKUMAR SHAH
FHH HUBS LTD
  • MR VEERAL JAGDISHKUMAR SHAH
FROM HOUSES TO HOMES LTD
  • MR VEERAL JAGDISHKUMAR SHAH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHANGE DYNAMICS 360 LTD: Maps

Maps show the location of the postcode of the registered office, HA5 4HS.

Map of CHANGE DYNAMICS 360 LTD at local scale
Map of CHANGE DYNAMICS 360 LTD at local scale
Map of CHANGE DYNAMICS 360 LTD at district scale
Map of CHANGE DYNAMICS 360 LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA5 4HS

Other companies with registered offices in HA5 4HS:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)