CHANGE OF STATE LIMITED
CHANGE OF STATE LIMITED is an active private limited company, incorporated on 11 February 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Watling Street, Radlett. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Micro Entity. CHANGE OF STATE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12455957 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/02/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 413 WATLING STREET |
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Post Town | RADLETT |
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County | HERTFORDSHIRE |
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Country | ENGLAND |
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Postcode | WD7 7JG |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 24/02/2025 |
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Last Made Up Date | 10/02/2024 |
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Return
Next Due Date | 11/03/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
CHANGE OF STATE LIMITED
Directors
(The company's officers)
MR ALLAN BAILEY
(~39 year old British national)
GROUND FLOOR 299 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2020
MR MARK BAILEY
(~49 year old British national)
GROUND FLOOR 299 SHENLEY ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1TH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/02/2020
Shareholders
(Persons of Significant Control)
Mr Mark Lawrence Bailey
(~49 year old British national)
Ground Floor 299, Shenley Road, Borehamwood, WD6 1TH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/02/2020
Mr Allan Bailey
(~39 year old British national)
Ground Floor 299, Shenley Road, Borehamwood, WD6 1TH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/02/2020
Connections
(Shared officers)
PESKY KIDS INDUSTRIES LTD
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 OF STATE LIMITED: Maps
Maps show the location of the postcode of the registered office, WD7 7JG.
Map of CHANGE OF STATE LIMITED at local scale
Map of CHANGE OF STATE LIMITED at district scale
More Companies in WD7 7JG
Other companies with registered offices in WD7 7JG:
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)