CHANGEKIT LIMITED
CHANGEKIT LIMITED is an active private limited company, incorporated on 6 January 2011. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. CHANGEKIT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07484292 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/01/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 BEAUCHAMP COURT |
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Address Line 2 | 10 VICTORS WAY |
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Post Town | BARNET |
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County | HERTFORDSHIRE |
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Postcode | EN5 5TZ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/10/2024 |
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Last Made Up Date | 09/10/2023 |
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Return
Next Due Date | 03/02/2017 |
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Last Made Up Date | 06/01/2016 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
CHANGEKIT LIMITED
Directors
(The company's officers)
MISS DEBRA REVENS
(~54 year old British national)
48 COMMON LANE HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/01/2011
Shareholders
(Persons of Significant Control)
Miss Debra Revens
(~54 year old British national)
17 Langley Way, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9DB, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr James Mclellan
(~54 year old British national)
48, Common Lane, Huntingdon, Cambridgeshire, PE28 9AN, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/03/2017
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)
CHANGEKIT LIMITED: Maps
Maps show the location of the postcode of the registered office, EN5 5TZ.
Map of CHANGEKIT LIMITED at local scale
Map of CHANGEKIT LIMITED at district scale
More Companies in EN5 5TZ
Other companies with registered offices in EN5 5TZ:
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)