General information

Name:

Change State Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 09101978

Incorporation date: 2014-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in London under the ID 09101978. This company was established in the year 2014. The office of this company is situated at 27 Old Gloucester Street . The area code for this location is WC1N 3AX. The firm's SIC code is 62020: Information technology consultancy activities. Change State Ltd reported its latest accounts for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was released on 2023-08-31.

Currently, the directors chosen by this particular limited company are: William S. chosen to lead the company in 2021 and Lisa F. chosen to lead the company ten years ago.

Lisa F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

William S.

Role: Director

Appointed: 04 June 2021

Latest update: 23 March 2024

Lisa F.

Role: Director

Appointed: 25 June 2014

Latest update: 23 March 2024

People with significant control

Lisa F.
Notified on 22 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers
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Total exemption full accounts data made up to 2023-06-30 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
9
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