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Managing Change Limited WILTSHIRE

Managing Change started in year 1998 as Private Limited Company with registration number 03591060. The Managing Change company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Wiltshire at 1 Broadcloth Lane. Postal code: BA14 7HE. Since Friday 10th February 2006 Managing Change Limited is no longer carrying the name Managing Change Sim.

There is a single director in the company at the moment - Alan C., appointed on 2 July 1998. In addition, a secretary was appointed - Anna C., appointed on 2 July 1998. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Managing Change Limited Address / Contact

Office Address 1 Broadcloth Lane
Office Address2 Trowbridge
Town Wiltshire
Post code BA14 7HE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03591060
Date of Incorporation Wed, 1st Jul 1998
Industry Management consultancy activities other than financial management
Industry Information technology consultancy activities
End of financial Year 30th June
Company age 26 years old
Account next due date Mon, 31st Mar 2025 (337 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Anna C.

Position: Secretary

Appointed: 02 July 1998

Alan C.

Position: Director

Appointed: 02 July 1998

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 02 July 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 02 July 1998

People with significant control

The list of PSCs who own or control the company includes 3 names. As we identified, there is Alan C. This PSC and has 25-50% shares. The second one in the persons with significant control register is Anna C. This PSC owns 25-50% shares. The third one is Alan C., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Alan C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Anna C.

Notified on 1 July 2016
Nature of control: 25-50% shares

Alan C.

Notified on 1 July 2017
Nature of control: significiant influence or control

Company previous names

Managing Change Sim February 10, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-06-302012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 9972 4951 05071464022      
Balance Sheet
Current Assets2 8512 370974698628302222222
Net Assets Liabilities      2222222
Cash Bank In Hand1 8201 311974698628        
Debtors1 0311 059           
Net Assets Liabilities Including Pension Asset Liability2 9972 4951 05071464022      
Tangible Fixed Assets18113911190         
Reserves/Capital
Called Up Share Capital2222 22      
Profit Loss Account Reserve2 9952 4931 048712         
Shareholder Funds2 9972 4951 05071464022      
Other
Net Current Assets Liabilities2 8252 364943627567302222222
Total Assets Less Current Liabilities3 0062 5031 054717643902222222
Creditors Due Within One Year266317161        
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets    1476       
Fixed Assets1811391119076        
Number Shares Allotted2222         
Other Operating Charges Format2    117188       
Other Operating Income    5448       
Par Value Share1111         
Profit Loss For Period    -76147       
Provisions For Liabilities Charges 843328       
Share Capital Allotted Called Up Paid2222         
Tangible Fixed Assets Cost Or Valuation9 8889 8889 8889 888         
Tangible Fixed Assets Depreciation9 7079 7499 7779 797         
Tangible Fixed Assets Depreciation Charged In Period 422820         
Tax On Profit Or Loss On Ordinary Activities    289       
Turnover Gross Operating Revenue    5252       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 2nd, September 2023 		Free Download (3 pages)

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