Change Automate & Grow Ltd OXTED


Change Automate & Grow Ltd is a private limited company located at 7 East Hill Court, East Hill, Oxted RH8 9AD. Incorporated on 2020-08-31, this 3-year-old company is run by 1 director.
Director Daren F., appointed on 20 October 2022.
The company is officially categorised as "management consultancy activities other than financial management" (SIC code: 70229), "information technology consultancy activities" (SIC code: 62020), "other publishing activities" (SIC code: 58190).
The latest confirmation statement was sent on 2023-08-30 and the date for the subsequent filing is 2024-09-13. Furthermore, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Change Automate & Grow Ltd Address / Contact

Office Address 7 East Hill Court
Office Address2 East Hill
Town Oxted
Post code RH8 9AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12848147
Date of Incorporation Mon, 31st Aug 2020
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Daren F.

Position: Director

Appointed: 20 October 2022

John G.

Position: Director

Appointed: 07 September 2020

Resigned: 24 October 2022

Daren F.

Position: Director

Appointed: 31 August 2020

Resigned: 01 June 2022

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is John G. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Daren F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

John G.

Notified on 7 September 2020
Ceased on 24 October 2022
Nature of control: 25-50% shares

Daren F.

Notified on 31 August 2020
Ceased on 14 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-08-312022-08-31
Balance Sheet
Cash Bank On Hand44
Net Assets Liabilities44
Other
Number Shares Allotted44
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 30th August 2023
filed on: 5th, October 2023
Free Download (3 pages)

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