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 Number12455957
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1413 WATLING STREET
Post TownRADLETT
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD7 7JG

Accounts

Accounting Reference Date29th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date24/02/2025
Last Made Up Date10/02/2024

Return

Next Due Date11/03/2021
Last Made Up DateNot available

Mortgages

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

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
  • MR MARK LAWRENCE BAILEY
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 local scale
Map of CHANGE OF STATE LIMITED at district scale
Map of CHANGE OF STATE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)