Change365 Limited BAKEWELL


Change365 started in year 2014 as Private Limited Company with registration number 09347815. The Change365 company has been functioning successfully for ten years now and its status is active. The firm's office is based in Bakewell at Unit 5 Riverside Business Park. Postal code: DE45 1GS.

The company has 2 directors, namely Angela L., Nigel L.. Of them, Nigel L. has been with the company the longest, being appointed on 9 December 2014 and Angela L. has been with the company for the least time - from 27 July 2015. As of 7 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Change365 Limited Address / Contact

Office Address Unit 5 Riverside Business Park
Office Address2 Buxton Road
Town Bakewell
Post code DE45 1GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09347815
Date of Incorporation Tue, 9th Dec 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated Fri, 9th Dec 2022

Company staff

Angela L.

Position: Director

Appointed: 27 July 2015

Nigel L.

Position: Director

Appointed: 09 December 2014

Barbara K.

Position: Director

Appointed: 09 December 2014

Resigned: 09 December 2014

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Nigel L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Angela L. This PSC owns 25-50% shares and has 25-50% voting rights.

Nigel L.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Angela L.

Notified on 30 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates December 9, 2023
filed on: 19th, December 2023
Free Download (3 pages)

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