Change360 Limited in OXFORD

Change360 Limited OXFORD

Change360 started in year 2006 as Private Limited Company with registration number 05671703. The Change360 company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Oxford at 30 St Giles'. Postal code: OX1 3LE. Since Thursday 16th February 2006 Change360 Limited is no longer carrying the name Change 360.

There is a single director in the company at the moment - Anne O., appointed on 11 January 2006. In addition, a secretary was appointed - Peter O., appointed on 1 November 2011. As of 27 April 2024, there was 1 ex secretary - Andrew W.. There were no ex directors.

Change360 Limited Address / Contact

Office Address	30 St Giles'
Town	Oxford
Post code	OX1 3LE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05671703
Date of Incorporation	Wed, 11th Jan 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated	Sat, 7th Jan 2023

Company staff

Peter O.

Position: Secretary

Appointed: 01 November 2011

Anne O.

Position: Director

Appointed: 11 January 2006

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 January 2006

Resigned: 11 January 2006

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 11 January 2006

Resigned: 11 January 2006

Andrew W.

Position: Secretary

Appointed: 11 January 2006

Resigned: 30 October 2011

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we identified, there is Anne O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Change 360	February 16, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	10 276	5 239	667	667	667

Balance Sheet
Debtors	4 080	6 917	1 644	667	667	667	667	667	667	667	667	667	667
Net Assets Liabilities					665	665	665	665	665	665	665	665	665
Other Debtors		5 716	1 644	667	667	667	667	667	667	667	667	667	667
Cash Bank In Hand	16 919	9 469	1 378
Current Assets	20 999	16 386	3 022	667
Net Assets Liabilities Including Pension Asset Liability	10 276	5 239	667	667
Trade Debtors	4 080	1 201

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	10 176	5 139	567	567	567
Shareholder Funds	10 276	5 239	667	667	667

Other
Creditors					2	2	2	2	2	2	2	2	2
Number Shares Issued Fully Paid					100	100	100	100	100	100	100	100	100
Other Creditors					2	2	2	2	2	2	2	2	2
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Director Remuneration	6 563	7 383
Administrative Expenses	42 677
Amount Due From To Related Party		5 000		-1 087
Corporation Tax Due Within One Year	6 410	1 949	2 355
Cost Sales	500
Creditors Due Within One Year	10 723	11 147	2 355
Gross Profit Loss	75 324
Interim Payment	23 500	11 500
Number Shares Allotted	100	100	100	100	100
Operating Profit Loss	32 647
Other Creditors Due Within One Year	1 816	8 131
Other Interest Receivable Similar Income	29
Other Taxation Social Security Within One Year	1 574	81
Profit Loss For Period	25 674
Profit Loss On Ordinary Activities Before Tax	32 676
Tax On Profit Or Loss On Ordinary Activities	7 002
Trade Creditors Within One Year	923	986
Turnover Gross Operating Revenue	75 824
U K Current Corporation Tax On Income For Period	7 002
Value Shares Allotted	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, June 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 4th, February 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, September 2015	accounts	Free Download (4 pages)
AD01	New registered office address 30 st Giles' Oxford OX1 3LE. Change occurred on Thursday 6th August 2015. Company's previous address: 30 st Giles' Oxford Oxon OX1 3LE. filed on: 6th, August 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 8th, January 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 14th, January 2014	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 14th January 2014	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 16th, January 2012	annual return	Free Download (3 pages)
AP03	Appointment (date: Monday 7th November 2011) of a secretary filed on: 7th, November 2011	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 1st November 2011 filed on: 1st, November 2011	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 7th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 22nd, January 2010	annual return	Free Download (4 pages)
CH01	On Monday 11th January 2010 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (3 pages)
190	Location of debenture register filed on: 2nd, February 2009	address	Free Download (1 page)
287	Registered office changed on 02/02/2009 from 30 st giles' oxford oxon OX1 3LE uk filed on: 2nd, February 2009	address	Free Download (1 page)
353	Location of register of members filed on: 2nd, February 2009	address	Free Download (1 page)
287	Registered office changed on 26/01/2009 from 30 st giles' oxford oxon OX1 3LE uk filed on: 26th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (5 pages)
287	Registered office changed on 17/04/2008 from wenn townsend 30 st giles oxford OX1 3LE filed on: 17th, April 2008	address	Free Download (1 page)
363a	Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007	accounts	Free Download (6 pages)
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 1st March 2007 (Director's particulars changed)	annual return
363s	Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006	capital	Free Download (2 pages)
287	Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 17th, February 2006	address	Free Download (1 page)
287	Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 17th, February 2006	address	Free Download (1 page)
288a	On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
288a	On Friday 17th February 2006 New director appointed filed on: 17th, February 2006	officers	Free Download (2 pages)
CERTNM	Company name changed change 360 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed change 360 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006	change of name	Free Download (2 pages)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
288b	On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 11th, January 2006	incorporation	Free Download (14 pages)

Change360 Limited OXFORD

Change360 Limited Address / Contact

Company Information / Profile

Company staff

Peter O.

Anne O.

Alpha Secretarial Limited

Alpha Direct Limited

Andrew W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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