Founded in 2015, Gear Change Consulting, classified under reg no. 09853761 is an active company. Currently registered at 14 Oakfield Drive WF14 8PX, Mirfield the company has been in the business for nine years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on 2022-11-30.
The company has 2 directors, namely David B., Sarah B.. Of them, David B., Sarah B. have been with the company the longest, being appointed on 3 November 2015. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 14 Oakfield Drive |
| Town | Mirfield |
| Post code | WF14 8PX |
| Country of origin | United Kingdom |
| Registration Number | 09853761 |
| Date of Incorporation | Tue, 3rd Nov 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th November |
| Company age | 9 years old |
| Account next due date | Sat, 31st Aug 2024 (126 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Thu, 27th Jun 2024 (2024-06-27) |
| Last confirmation statement dated | Tue, 13th Jun 2023 |
Position: Director
Appointed: 03 November 2015
Position: Director
Appointed: 03 November 2015
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is David B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Sarah B. This PSC owns 25-50% shares and has 25-50% voting rights.
David B.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Sarah B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Net Worth | 59 194 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 68 613 | |||||||
| Current Assets | 94 611 | 55 017 | 69 274 | 119 400 | 148 324 | 179 098 | 117 141 | 59 440 |
| Debtors | 25 998 | |||||||
| Net Assets Liabilities | 164 751 | 107 360 | 49 236 | |||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 10 | |||||||
| Profit Loss Account Reserve | 59 184 | |||||||
| Shareholder Funds | 59 194 | |||||||
| Other | ||||||||
| Creditors | 35 417 | 36 512 | 33 559 | 49 102 | 38 523 | 14 347 | 9 781 | 10 204 |
| Creditors Due Within One Year | 35 417 | |||||||
| Fixed Assets | 1 049 | 524 | 249 | |||||
| Net Current Assets Liabilities | 59 194 | 18 505 | 35 715 | 70 298 | 109 801 | 164 751 | 107 360 | 49 236 |
| Number Shares Allotted | 10 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 10 | |||||||
| Total Assets Less Current Liabilities | 59 194 | 18 505 | 36 764 | 70 822 | 110 050 | 164 751 | 107 360 | 49 236 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2023-11-30 filed on: 15th, March 2024 |
accounts | Free Download (4 pages) |
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