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E3 CHANGE LTD

E3 CHANGE LTD is an active private limited company, incorporated on 28 November 2011. The nature of the business is Business and domestic software development. The company's registered office is on Morden Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. E3 CHANGE LTD has two previous names, the most recent of which was WELL FORMED OUTCOMES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07862996
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1112 MORDEN ROAD
Post TownLONDON
PostcodeSW19 3BP

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date26/12/2016
Last Made Up Date28/11/2015

Mortgages

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

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 21/11/2018 onwards:
E3 CHANGE LTD
From 05/06/2017 to 21/11/2018:
WELL FORMED OUTCOMES LIMITED
Prior to 05/06/2017:
CLAVIS SYSTEMS LIMITED

Directors

(The company's officers)
MR KYLE BRYAN ANDREW BARKER
(~53 year old British national)
112 MORDEN ROAD, LONDON, SW19 3BP
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/11/2011
MRS PENELOPE MARY BARKER
(~46 year old British national)
112 MORDEN ROAD, LONDON, SW19 3BP
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/11/2020

Shareholders

(Persons of Significant Control)
Mr Kyle Bryan Andrew Barker
(~53 year old British national)
112, Morden Road, London, SW19 3BP
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KYLE BRYAN ANDREW BARKER
  • MR KYLE BRYAN ANDREW BARKER
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)

E3 CHANGE LTD: Maps

Maps show the location of the postcode of the registered office, SW19 3BP.

Map of E3 CHANGE LTD at local scale
Map of E3 CHANGE LTD at local scale
Map of E3 CHANGE LTD at district scale
Map of E3 CHANGE 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 SW19 3BP

Other companies with registered offices in SW19 3BP:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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