General information

Name:

Change55 Limited

Office Address:

43 Cornelian Drive YO11 3AL Scarborough

Number: 06261843

Incorporation date: 2007-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Change55 is a business with it's headquarters at YO11 3AL Scarborough at 43 Cornelian Drive. This firm has been registered in year 2007 and is established as reg. no. 06261843. This firm has been present on the British market for seventeen years now and the current status is active. The firm is known under the name of Change55 Ltd. It should be noted that the company also was registered as You Fitness until the name was replaced 10 years from now. The company's SIC and NACE codes are 70229 - Management consultancy activities other than financial management. 31st May 2022 is the last time when the accounts were filed.

At the moment, the business is supervised by a solitary director: James D., who was appointed in 2007. To support the directors in their duties, the business has been using the skills of John D. as a secretary since May 2007.

James D. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Change55 Ltd 2014-03-28
  • You Fitness Limited 2007-05-29

Financial data based on annual reports

Company staff

John D.

Role: Secretary

Appointed: 29 May 2007

Latest update: 30 March 2024

James D.

Role: Director

Appointed: 29 May 2007

Latest update: 30 March 2024

People with significant control

James D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023
Annual Accounts 26 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 26 February 2015
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 21 December 2015
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/05/16 (CS01)
filed on: 29th, May 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2016

Address:

Flat 3 12 Spencer Hill Wimbledon

Post code:

SW19 4UY

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 93199 : Other sports activities
16
Company Age

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