THE CHANGE EQUATION LTD
THE CHANGE EQUATION LTD is an active private limited company, incorporated on 31 January 2011. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Place Farm, St. Albans. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Unaudited Abridged. THE CHANGE EQUATION LTD previously had the company name RERUM INCREMENTUM LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07510258 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/01/2011 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | RIVERSIDE HOUSE 3 PLACE FARM |
---|
Address Line 2 | WHEATHAMPSTEAD |
---|
Post Town | ST. ALBANS |
---|
Country | ENGLAND |
---|
Postcode | AL4 8SB |
---|
Accounts
Accounting Reference Date | 31st October |
---|
Accounts Next Due Date | 31/07/2025 |
---|
Accounts Last Made Up Date | 31/10/2023 |
---|
Accounts Category | UNAUDITED ABRIDGED |
---|
Confirmation Statement
Next Due Date | 29/10/2024 |
---|
Last Made Up Date | 15/10/2023 |
---|
Return
Next Due Date | 28/02/2017 |
---|
Last Made Up Date | 31/01/2016 |
---|
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 28/06/2016 onwards:
THE CHANGE EQUATION LTD
Prior to 28/06/2016:
RERUM INCREMENTUM LTD
Directors
(The company's officers)
RACHEL WHITEHOUSE
(~53 year old British national)
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 13/05/2011
HEARTWOOD ACCOUNTANTS LTD
RIVERSIDE HOUSE 3 PLACE FARM, WHEATHAMPSTEAD, HERTS, AL4 8SB, UNITED KINGDOM
Appointed on 22/08/2022
Shareholders
(Persons of Significant Control)
Mrs Rachel Whitehouse
(~53 year old British national)
Riverside House, 3 Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
A KING MEDICAL LTD
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
CONNEMARA U.K. LIMITED
- HEARTWOOD ACCOUNTANTS LTD
COUGHLIN DEAN LIMITED
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
DR BUTTERFIELD LTD
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
- HEARTWOOD ACCOUNTANTS LTD
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)
THE CHANGE EQUATION LTD: Maps
Maps show the location of the postcode of the registered office, AL4 8SB.
Map of THE CHANGE EQUATION LTD at local scale
Map of THE CHANGE EQUATION LTD at district scale
More Companies in AL4 8SB
Other companies with registered offices in AL4 8SB:
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)