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Change-up Consultancy Limited BENFLEET

Founded in 2015, Change-up Consultancy, classified under reg no. 09679311 is an active company. Currently registered at 477 High Road SS7 5AE, Benfleet the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.

The firm has 2 directors, namely Angela R., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 9 July 2015 and Angela R. has been with the company for the least time - from 30 April 2018. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Change-up Consultancy Limited Address / Contact

Office Address 477 High Road
Town Benfleet
Post code SS7 5AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09679311
Date of Incorporation Thu, 9th Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (7 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Angela R.

Position: Director

Appointed: 30 April 2018

Michael R.

Position: Director

Appointed: 09 July 2015

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Michael R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Angela R. This PSC owns 25-50% shares.

Michael R.

Notified on 8 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Angela R.

Notified on 1 July 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth488       
Balance Sheet
Cash Bank In Hand5 964       
Cash Bank On Hand5 9643 2222 5776 57010 7648 34011 26020 874
Current Assets9 5645 7598 57715 57013 76411 34011 260 
Debtors3 6002 5376 0009 0003 0003 000  
Net Assets Liabilities488-1 8445412 499-1 598-5 091-14 248-10 982
Other Debtors3 600       
Property Plant Equipment1 3401 8992 6121 7501 8611 246835 
Tangible Fixed Assets1 340       
Reserves/Capital
Called Up Share Capital1       
Profit Loss Account Reserve487       
Shareholder Funds488       
Other
Accumulated Depreciation Impairment Property Plant Equipment4131 3392 6253 4874 4085 0235 4345 921
Additional Provisions Increase From New Provisions Recognised  135  251-445 
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss   -163    
Bank Borrowings Overdrafts    10 0009 8436 0383 982
Consideration Received For Shares Issued Specific Share Issue  99     
Creditors10 4169 14110 15214 48810 0009 8436 03828 843
Creditors Due Within One Year10 416       
Dividends Paid 34 00038 00028 50028 80028 50027 500 
Increase From Depreciation Charge For Year Property Plant Equipment 9261 286862921615411430
Net Current Assets Liabilities-852-3 382-1 5751 0826 8944 110-8 886-7 969
Nominal Value Shares Issued Specific Share Issue  1     
Number Shares Allotted1       
Number Shares Issued Fully Paid 1100100100100100100
Number Shares Issued Specific Share Issue  99     
Other Creditors1 9361 1417257 0759361 0157 3357 012
Other Taxation Social Security Payable7 0717 9499 4027 3725 9346 21510 91119 828
Par Value Share11111111
Profit Loss 31 66840 28630 45824 70325 00718 343 
Property Plant Equipment Gross Cost1 7533 2385 2375 2376 2696 2691 2705 848
Provisions 361496333353604159228
Provisions For Liabilities Balance Sheet Subtotal 361496333353604159228
Share Capital Allotted Called Up Paid1       
Tangible Fixed Assets Additions1 753       
Tangible Fixed Assets Cost Or Valuation1 753       
Tangible Fixed Assets Depreciation413       
Tangible Fixed Assets Depreciation Charged In Period413       
Total Additions Including From Business Combinations Property Plant Equipment 1 4851 999 1 032  849
Total Assets Less Current Liabilities488-1 4831 0372 8328 7555 356-8 051-6 772
Trade Creditors Trade Payables1 409512541    
Trade Debtors Trade Receivables 2 5376 0009 0003 0003 000  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control 2023/06/30
filed on: 7th, December 2023 		Free Download (2 pages)

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