PROSPECT CHANGE LTD

PROSPECT CHANGE LTD is an active private limited company, incorporated on 28 July 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Mill Field Road, Bingley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PROSPECT CHANGE LTD previously had the company name GEDDES CONSULTANCY LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FAIRFAX HOUSE, 6A MILL FIELD ROAD
Address Line 2	COTTINGLEY
Post Town	BINGLEY
Country	ENGLAND
Postcode	BD16 1PY

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	25/08/2016
Last Made Up Date	Not available

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)

62020 - Information technology consultancy activities

Company Name History

From 18/08/2021 onwards:

PROSPECT CHANGE LTD

Prior to 18/08/2021:

GEDDES CONSULTANCY LTD

Directors

(The company's officers)

MISS JENNIFER GAYLE ANDERTON

(~42 year old British national)

FAIRFAX HOUSE 6A MILL FIELD ROAD, COTTINGLEY BUSINESS PARK, BRADFORD, WEST YORKSHIRE, BD16 1PY, UNITED KINGDOM

Current Director
Gives occupation as CHANGE MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/07/2022

MRS RUTH EDNA GEDDES

(~37 year old British national)

FAIRFAX HOUSE 6 MILLFIELD ROAD, COTTINGLEY BUSINESS PARK, BINGLEY, WEST YORKSHIRE, BD16 1PY, ENGLAND

Current Director
Gives occupation as PMO ANALYST
Usually resident in UNITED KINGDOM

Appointed on 28/07/2015

Shareholders

(Persons of Significant Control)

Mrs Ruth Edna Geddes

(~37 year old British national)

Fairfax House, 6 Millfield Road, Cottingley Business Park, Bingley, West Yorkshire, BD16 1PY, England

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

Notified on 27/07/2016

Miss Jennifer Gayle Anderton

(~42 year old British national)

Fairfax House, 6a Mill Field Road, Cottingley Business Park, Bradford, West Yorkshire, BD16 1PY, United Kingdom

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

Notified on 01/07/2022

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)