ELEGANT CHANGE LIMITED

ELEGANT CHANGE LIMITED is an active private limited company, incorporated on 23 October 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Collett Close, Southampton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. ELEGANT CHANGE LIMITED previously had the company name EARWOOD CONSULTING LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 COLLETT CLOSE
Address Line 2	HEDGE END
Post Town	SOUTHAMPTON
Postcode	SO30 2RR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/11/2024
Last Made Up Date	23/10/2023

Return

Next Due Date	20/11/2016
Last Made Up Date	23/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 17/07/2015 onwards:

ELEGANT CHANGE LIMITED

Prior to 17/07/2015:

EARWOOD CONSULTING LIMITED

Directors

(The company's officers)

MRS CLARE SUSAN EARWOOD

(~52 year old British national)

4 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, SO30 2RR, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 23/10/2014

MR JOHN DAVID EARWOOD

(~58 year old British national)

4 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, SO30 2RR, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/10/2014

MRS CLARE SUSAN EARWOOD

4 COLLETT CLOSE, HEDGE END, SOUTHAMPTON, SO30 2RR, UNITED KINGDOM

Current Secretary

Appointed on 23/10/2014

Shareholders

(Persons of Significant Control)

Mr John David Earwood

(~58 year old British national)

4, Collett Close, Hedge End, Southampton, SO30 2RR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/10/2016

Source: Companies House

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)