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Change Dynamics 360 Ltd PINNER

Founded in 2013, Change Dynamics 360, classified under reg no. 08799242 is an active company. Currently registered at Avondale House 262 HA5 4HS, Pinner the company has been in the business for 11 years. Its financial year was closed on 30th April and its latest financial statement was filed on Friday 31st December 2021.

Currently there are 2 directors in the the company, namely Milony S. and Veeral S.. In addition one secretary - Milony S. - is with the firm. As of 30 April 2024, our data shows no information about any ex officers on these positions.

Change Dynamics 360 Ltd Address / Contact

Office Address Avondale House 262
Office Address2 Uxbridge Road
Town Pinner
Post code HA5 4HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799242
Date of Incorporation Mon, 2nd Dec 2013
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th April
Company age 11 years old
Account next due date Wed, 31st Jan 2024 (90 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 6th May 2024 (2024-05-06)
Last confirmation statement dated Sat, 22nd Apr 2023

Company staff

Milony S.

Position: Director

Appointed: 06 April 2017

Veeral S.

Position: Director

Appointed: 02 December 2013

Milony S.

Position: Secretary

Appointed: 02 December 2013

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we discovered, there is Veeral S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Milony S. This PSC owns 25-50% shares and has 25-50% voting rights.

Veeral S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Milony S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth16 62126 384      
Balance Sheet
Cash Bank On Hand 27 78121 82353 69031 25545 557112 511126 383
Current Assets44 11258 50739 28262 39972 109102 447160 767126 383
Debtors25 46630 72617 4598 70940 85456 89048 256 
Net Assets Liabilities 26 38415 19230 3513 85666 805119 670111 656
Other Debtors  12 5003 75040 85452 45048 316 
Property Plant Equipment 1 0701 9111 5301 7611 3211 9822 697
Cash Bank In Hand27 741       
Net Assets Liabilities Including Pension Asset Liability9 345       
Tangible Fixed Assets1 3071 070      
Intangible Fixed Assets1 307       
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve16 52126 284      
Shareholder Funds16 62126 384      
Other
Total Fixed Assets Additions1 742       
Total Fixed Assets Cost Or Valuation1 742       
Total Fixed Assets Depreciation435       
Total Fixed Assets Depreciation Charge In Period435       
Accumulated Depreciation Impairment Property Plant Equipment 7921 4291 9392 5262 9663 6264 525
Additions Other Than Through Business Combinations Property Plant Equipment  1 478129818 1 3211 614
Administrative Expenses 20 40418 485     
Average Number Employees During Period  112222
Comprehensive Income Expense 96 76371 808     
Corporation Tax Payable  17 74322 77118 73024 25131 4817 906
Creditors 33 19326 00133 57828 94236 96343 07917 424
Depreciation Expense Property Plant Equipment 357637     
Depreciation Rate Used For Property Plant Equipment      2525
Dividends Paid 87 00083 000     
Gross Profit Loss 141 417108 035     
Increase From Depreciation Charge For Year Property Plant Equipment  637510587440660899
Net Current Assets Liabilities15 31425 31413 28128 82143 16765 484117 688108 959
Operating Profit Loss 121 01389 550     
Other Creditors  354986372-52-529 518
Other Taxation Social Security Payable  7 9049 82110 19212 76411 650 
Profit Loss 96 76371 808     
Profit Loss On Ordinary Activities Before Tax 121 01389 550     
Property Plant Equipment Gross Cost 1 8623 3403 4694 2874 2875 6087 222
Tax Tax Credit On Profit Or Loss On Ordinary Activities 24 25017 742     
Total Assets Less Current Liabilities16 62126 38415 19230 3513 85666 805119 670111 656
Trade Debtors Trade Receivables  4 9594 959 4 440-60 
Turnover Revenue 141 417108 035     
Advances Credits Directors   6 94635250 95037 0669 518
Advances Credits Made In Period Directors   55433 90810 09613 884 
Creditors Due Within One Year Total Current Liabilities36 074       
Fixed Assets1 307       
Tangible Fixed Assets Additions1 742120      
Tangible Fixed Assets Cost Or Valuation1 7421 862      
Tangible Fixed Assets Depreciation435792      
Tangible Fixed Assets Depreciation Charge For Period435       
Cash Bank27 74127 781      
Creditors Due Within One Year37 89333 193      
Number Shares Allotted100100      
Par Value Share 1      
Share Capital Allotted Called Up Paid-50-50      
Tangible Fixed Assets Depreciation Charged In Period 357      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 14th, December 2023 		Free Download (7 pages)

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