Strategic Change Consulting started in year 2013 as Private Limited Company with registration number 08618984. The Strategic Change Consulting company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Ilkley at High Doat Burley Lane. Postal code: LS29 6EH.
Currently there are 2 directors in the the firm, namely Tabitha M. and Stuart M.. In addition one secretary - Stuart M. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | High Doat Burley Lane |
| Office Address2 | Menston |
| Town | Ilkley |
| Post code | LS29 6EH |
| Country of origin | United Kingdom |
| Registration Number | 08618984 |
| Date of Incorporation | Mon, 22nd Jul 2013 |
| Industry | Other information technology service activities |
| End of financial Year | 31st July |
| Company age | 11 years old |
| Account next due date | Tue, 30th Apr 2024 (2 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 01 July 2014
Position: Secretary
Appointed: 22 July 2013
Position: Director
Appointed: 22 July 2013
The list of PSCs who own or have control over the company includes 2 names. As we identified, there is Stuart M. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tabitha M. This PSC owns 25-50% shares and has 25-50% voting rights.
Stuart M.
| Notified on | 22 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Tabitha M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | 170 023 | 142 276 | 139 653 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 232 506 | 159 031 | 144 280 | 150 578 | 143 254 | 132 549 | 130 468 | 184 382 | 281 056 |
| Net Assets Liabilities | 139 702 | 144 843 | 140 053 | 130 377 | 126 413 | 162 628 | 248 256 | ||
| Cash Bank In Hand | 225 735 | 28 749 | 135 759 | ||||||
| Debtors | 6 771 | 130 282 | 8 521 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 170 023 | 142 276 | 139 653 | ||||||
| Tangible Fixed Assets | 549 | 368 | 247 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 169 923 | 142 176 | 139 553 | ||||||
| Shareholder Funds | 170 023 | 142 276 | 139 653 | ||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 1 250 | 3 110 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -4 494 | -1 250 | -3 110 | -1 968 | -3 755 | -2 623 | -4 474 | ||
| Average Number Employees During Period | 1 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 331 | 4 649 | 200 | 276 | 349 | 19 164 | 30 187 | ||
| Fixed Assets | 549 | 368 | 247 | 164 | 109 | 72 | 49 | 33 | 1 861 |
| Net Current Assets Liabilities | 169 474 | 141 982 | 139 455 | 145 929 | 143 054 | 132 273 | 130 119 | 165 218 | 250 869 |
| Total Assets Less Current Liabilities | 170 023 | 142 350 | 139 702 | 146 093 | 143 163 | 132 345 | 130 168 | 165 251 | 252 730 |
| Advances Credits Directors | 14 131 | ||||||||
| Advances Credits Made In Period Directors | 735 | ||||||||
| Advances Credits Repaid In Period Directors | -120 | ||||||||
| Amount Specific Advance Or Credit Directors | 4 891 | 129 901 | 1 325 | 8 208 | 14 131 | 14 364 | 14 591 | 10 348 | 12 378 |
| Amount Specific Advance Or Credit Made In Period Directors | 3 383 | 109 309 | 735 | 353 | 347 | 281 | 3 177 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | -127 068 | -102 426 | -120 | -120 | -120 | -4 524 | -1 147 | ||
| Creditors Due Within One Year | 63 032 | 17 049 | 4 825 | ||||||
| Number Shares Allotted | 100 | 100 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Provisions For Liabilities Charges | 74 | 49 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Additions | 819 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 819 | 819 | |||||||
| Tangible Fixed Assets Depreciation | 270 | 451 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 270 | 181 | |||||||
| Value Shares Allotted | 100 | 100 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/22 filed on: 7th, August 2023 |
confirmation statement | Free Download (3 pages) |
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