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Launchchange Operations Limited SOLIHULL

Founded in 2009, Launchchange Operations, classified under reg no. 07105768 is an active company. Currently registered at Unit 4 Blythe Valley Innovation Centre, Central Boulevard B90 8AJ, Solihull the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 3 directors, namely Daniel R., Philip W. and Frank M.. Of them, Frank M. has been with the company the longest, being appointed on 12 January 2011 and Daniel R. has been with the company for the least time - from 22 September 2023. As of 28 April 2024, there were 6 ex directors - Harinder S., Derek S. and others listed below. There were no ex secretaries.

Launchchange Operations Limited Address / Contact

Office Address Unit 4 Blythe Valley Innovation Centre, Central Boulevard
Office Address2 Blythe Valley Business Park
Town Solihull
Post code B90 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07105768
Date of Incorporation Tue, 15th Dec 2009
Industry Activities of head offices
End of financial Year 31st December
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Daniel R.

Position: Director

Appointed: 22 September 2023

Philip W.

Position: Director

Appointed: 18 October 2012

Frank M.

Position: Director

Appointed: 12 January 2011

Harinder S.

Position: Director

Appointed: 30 December 2020

Resigned: 22 September 2023

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 18 October 2012

Keith W.

Position: Director

Appointed: 16 December 2009

Resigned: 31 March 2021

David T.

Position: Director

Appointed: 16 December 2009

Resigned: 29 June 2012

Philip K.

Position: Director

Appointed: 15 December 2009

Resigned: 16 December 2009

Angus R.

Position: Director

Appointed: 15 December 2009

Resigned: 16 December 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we identified, there is Launchchange Limited from Sheffield, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Duki (2006) Finance Limited that entered Sheffield, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Launchchange Limited

19 19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02639894
Notified on 28 May 2020
Nature of control: 75,01-100% shares

Duki (2006) Finance Limited

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Company
Country registered England
Place registered United Kingdom
Registration number 02815444
Notified on 31 December 2016
Ceased on 28 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 4th, December 2023 		Free Download (40 pages)

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