Founded in 2016, Technology & Change Delivery Consultancy, classified under reg no. 10259449 is an active company. Currently registered at 22 Woodgrange Avenue HA3 0XD, Harrow the company has been in the business for eight years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Rashmikant L., appointed on 1 July 2016. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 22 Woodgrange Avenue |
| Town | Harrow |
| Post code | HA3 0XD |
| Country of origin | United Kingdom |
| Registration Number | 10259449 |
| Date of Incorporation | Fri, 1st Jul 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 01 July 2016
The list of persons with significant control who own or have control over the company is made up of 3 names. As BizStats discovered, there is Rashmikant L. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Hansa L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rashmikant L., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rashmikant L.
| Notified on | 1 July 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Hansa L.
| Notified on | 6 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rashmikant L.
| Notified on | 6 April 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors 50,01-75% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||||
| Current Assets | 83 758 | 192 832 | 275 966 | 212 527 | 153 694 | 361 406 | 486 692 |
| Net Assets Liabilities | 154 387 | 297 506 | 425 177 | ||||
| Other | |||||||
| Version Production Software | 2 023 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 0 | 301 | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 2 | 2 | 2 | |
| Creditors | 30 420 | 45 774 | 49 070 | 7 241 | 513 | 64 202 | 62 715 |
| Fixed Assets | 668 | 446 | 223 | 1 809 | 1 206 | 603 | 1 200 |
| Net Current Assets Liabilities | 53 338 | 147 058 | 226 896 | 205 286 | 153 181 | 297 204 | 423 977 |
| Total Assets Less Current Liabilities | 54 006 | 147 504 | 227 119 | 207 095 | 154 387 | 297 807 | 425 177 |
| Amount Specific Advance Or Credit Directors | 2 157 | ||||||
| Amount Specific Advance Or Credit Made In Period Directors | 2 157 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 2 157 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/30 filed on: 13th, July 2023 |
confirmation statement | Free Download (3 pages) |
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