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Changing Business Limited MILTON KEYNES

Changing Business started in year 2005 as Private Limited Company with registration number 05324412. The Changing Business company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Milton Keynes at 17 Linford Forum, Rockingham Drive. Postal code: MK14 6LY.

The firm has 2 directors, namely Rebecca P., John T.. Of them, Rebecca P., John T. have been with the company the longest, being appointed on 5 January 2005. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Changing Business Limited Address / Contact

Office Address 17 Linford Forum, Rockingham Drive
Office Address2 Linford Wood
Town Milton Keynes
Post code MK14 6LY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05324412
Date of Incorporation Wed, 5th Jan 2005
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 19 years old
Account next due date Thu, 31st Oct 2024 (188 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated Thu, 5th Jan 2023

Company staff

Aldbury Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2005

Rebecca P.

Position: Director

Appointed: 05 January 2005

John T.

Position: Director

Appointed: 05 January 2005

Aldbury Directors Limited

Position: Corporate Nominee Director

Appointed: 05 January 2005

Resigned: 05 January 2005

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we found, there is Rebecca P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John T. This PSC owns 25-50% shares and has 25-50% voting rights.

Rebecca P.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

John T.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth10 3758 0758 224      
Balance Sheet
Current Assets15 38522 56611 6371 05553 422114 140179 775196 477117 182
Net Assets Liabilities   63038 04895 039147 873182 355100 132
Cash Bank In Hand15 2208 64011 595      
Debtors16513 92642      
Net Assets Liabilities Including Pension Asset Liability10 3758 0758 224      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve10 2757 9758 124      
Shareholder Funds10 3758 0758 224      
Other
Average Number Employees During Period    22222
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100100100
Creditors   52515 47419 20132 00214 22217 150
Net Current Assets Liabilities10 3758 0758 22453037 94894 939147 773182 255100 032
Total Assets Less Current Liabilities10 3758 0758 22463038 04895 039147 873182 355100 132
Creditors Due Within One Year5 01014 4913 413      
Number Shares Allotted 50100      
Par Value Share 11      
Share Capital Allotted Called Up Paid5050100      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 5th January 2024
filed on: 24th, January 2024 		Free Download (3 pages)

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