Change State Limited LONDON


Change State started in year 2014 as Private Limited Company with registration number 09101978. The Change State company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 27 Old Gloucester Street. Postal code: WC1N 3AX.

The company has 2 directors, namely William S., Lisa F.. Of them, Lisa F. has been with the company the longest, being appointed on 25 June 2014 and William S. has been with the company for the least time - from 4 June 2021. As of 20 April 2024, our data shows no information about any ex officers on these positions.

Change State Limited Address / Contact

Office Address 27 Old Gloucester Street
Town London
Post code WC1N 3AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09101978
Date of Incorporation Wed, 25th Jun 2014
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 10 years old
Account next due date Sun, 31st Mar 2024 (20 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

William S.

Position: Director

Appointed: 04 June 2021

Lisa F.

Position: Director

Appointed: 25 June 2014

Nominee Secretary Ltd

Position: Corporate Secretary

Appointed: 25 June 2014

Resigned: 24 September 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Lisa F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lisa F.

Notified on 22 February 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
Total exemption full accounts data made up to 2023-06-30
filed on: 9th, February 2024
Free Download (6 pages)

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