Change8 Limited CHEADLE


Change8 Limited is a private limited company located at C/O Pure Offices Limited Brooks Drive, Cheadle Royal Business Park, Cheadle SK8 3TD. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-01-27, this 4-year-old company is run by 4 directors.
Director Jonathan A., appointed on 03 August 2021. Director Louise P., appointed on 03 August 2021. Director Holly R., appointed on 27 January 2020.
The company is officially categorised as "information technology consultancy activities" (SIC: 62020). According to official database there was a change of name on 2021-12-06 and their previous name was Gtech Software Solutions Limited.
The latest confirmation statement was sent on 2023-01-26 and the date for the next filing is 2024-02-09. Moreover, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.

Change8 Limited Address / Contact

Office Address C/o Pure Offices Limited Brooks Drive
Office Address2 Cheadle Royal Business Park
Town Cheadle
Post code SK8 3TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 12426772
Date of Incorporation Mon, 27th Jan 2020
Industry Information technology consultancy activities
End of financial Year 31st January
Company age 4 years old
Account next due date Thu, 31st Oct 2024 (177 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Jonathan A.

Position: Director

Appointed: 03 August 2021

Louise P.

Position: Director

Appointed: 03 August 2021

Holly R.

Position: Director

Appointed: 27 January 2020

Jonathan A.

Position: Director

Appointed: 27 January 2020

Rohana N.

Position: Director

Appointed: 27 January 2020

Resigned: 03 August 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Gtech Group Limited from Didsbury, United Kingdom. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Holly R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gtech Group Limited

Adamson House Towers Business Park Wimslow Road, Didsbury, Manchester, M20 2YY, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 12426646
Notified on 3 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Holly R.

Notified on 27 January 2020
Ceased on 3 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Gtech Software Solutions December 6, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand10070 890135 362
Current Assets100273 504674 985
Debtors100202 614539 623
Net Assets Liabilities10093 518379 871
Other Debtors10010 467210 297
Property Plant Equipment 633850
Other
Accumulated Depreciation Impairment Property Plant Equipment 316899
Average Number Employees During Period355
Creditors 180 499295 802
Increase From Depreciation Charge For Year Property Plant Equipment 316583
Net Current Assets Liabilities10093 005379 183
Other Creditors 1 45098 989
Other Taxation Social Security Payable 45 81255 749
Property Plant Equipment Gross Cost 9491 749
Provisions For Liabilities Balance Sheet Subtotal 120162
Total Additions Including From Business Combinations Property Plant Equipment 949800
Total Assets Less Current Liabilities10093 638380 033
Trade Creditors Trade Payables 133 237141 064
Trade Debtors Trade Receivables 192 147329 326
Number Shares Allotted20  
Par Value Share1  

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2024/01/26
filed on: 22nd, February 2024
Free Download (6 pages)

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