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 Number | 08799242 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/12/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | AVONDALE HOUSE 262 |
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Address Line 2 | UXBRIDGE ROAD |
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Post Town | PINNER |
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County | MIDDLESEX |
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Postcode | HA5 4HS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/12/2024 |
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Last Made Up Date | 06/12/2023 |
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Return
Next Due Date | 30/12/2016 |
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Last Made Up Date | 02/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)