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MAKE CHANGE INTERNATIONAL LTD

MAKE CHANGE INTERNATIONAL LTD is an active private limited company, incorporated on 14 August 2017. The nature of the business is Wholesale of electronic and telecommunications equipment and parts. The company's registered office is on High Street, Berkhamsted. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. MAKE CHANGE INTERNATIONAL LTD has three previous names, the most recent of which was AS NEW 2 LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10912993
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1271 HIGH STREET
Post TownBERKHAMSTED
CountryENGLAND
PostcodeHP4 1AA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date25/10/2024
Last Made Up Date11/10/2023

Return

Next Due Date11/09/2018
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)

46520 - Wholesale of electronic and telecommunications equipment and parts

Company Name History

From 20/03/2023 onwards:
MAKE CHANGE INTERNATIONAL LTD
From 23/09/2021 to 20/03/2023:
AS NEW 2 LTD
From 16/09/2021 to 23/09/2021:
SUSTAIN IT LTD
Prior to 16/09/2021:
AS NEW 2 LTD

Directors

(The company's officers)
MR GIORGIO CHIAPPA
(~50 year old Italian national)
271 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT DIRECTOR
  • Usually resident in ITALY
Appointed on 12/10/2023
MR DAVIDE REALE
(~47 year old Italian national)
271 HIGH STREET, BERKHAMSTED, HP4 1AA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 14/08/2017

Shareholders

(Persons of Significant Control)
Mr Davide Reale
(~47 year old Italian national)
271, High Street, Berkhamsted, HP4 1AA, England
  • Owns between 75% and 100% of the shares.
Notified on 14/08/2017
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)

MAKE CHANGE INTERNATIONAL LTD: Maps

Maps show the location of the postcode of the registered office, HP4 1AA.

Map of MAKE CHANGE INTERNATIONAL LTD at local scale
Map of MAKE CHANGE INTERNATIONAL LTD at local scale
Map of MAKE CHANGE INTERNATIONAL LTD at district scale
Map of MAKE CHANGE INTERNATIONAL 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 HP4 1AA

Other companies with registered offices in HP4 1AA:

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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  • 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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