OD CHANGE CONSULTING LTD

OD CHANGE CONSULTING LTD is an active private limited company, incorporated on 20 August 2013. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Ibis Court, Warrington. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. OD CHANGE CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	840 IBIS COURT
Address Line 2	CENTRE PARK
Post Town	WARRINGTON
Country	ENGLAND
Postcode	WA1 1RL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

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)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

OD CHANGE CONSULTING LTD

Directors

(The company's officers)

MRS CLAIRE REBECCA KEMP

(~51 year old British national)

840 IBIS COURT CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/08/2021

MR NICHOLAS PAUL KEMP

(~62 year old British national)

840 IBIS COURT CENTRE PARK, WARRINGTON, WA1 1RL, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 20/08/2013

Shareholders

(Persons of Significant Control)

Mr Nicholas Paul Kemp

(~62 year old British national)

840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Claire Rebecca Kemp

(~51 year old British national)

840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Georgia Louise Kemp

(~24 year old British national)

840 Ibis Court, Centre Park, Warrington, WA1 1RL, England

Owns between 25% and 50% of the shares.

Notified on 18/08/2021

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)