Changebeat Limited in Slough, SL3 7AW

Description

Data updated on: 01-11-2023

Changebeat Limited could be contacted at 16 Sutton Avenue, in Slough. The firm area code is SL3 7AW. Changebeat has been actively competing on the market for seventeen years. The firm reg. no. is 06438506. The firm's principal business activity number is 99999 and has the NACE code: Dormant Company. The business latest filed accounts documents were submitted for the period up to 2022-11-30 and the most recent annual confirmation statement was filed on 2023-01-10.

We have one director currently overseeing this specific business, specifically Nicolas D. who has been carrying out the director's duties for seventeen years. To help the directors in their tasks, the business has been using the skills of Nicolas D. as a secretary since 2007.

Executives who have control over the firm are as follows: Nicolas D. owns 1/2 or less of company shares. Wendy D. owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities						100	100	100	100	100	100	100
Cash Bank In Hand		100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100

Company staff

Nicolas D.

Role: Director

Appointed: 01 October 2009

Latest update: 21 March 2024

Nicolas D.

Role: Secretary

Appointed: 27 November 2007

Latest update: 21 March 2024

People with significant control

Nicolas D.

Notified on 27 November 2016

Nature of control:

1/2 or less of shares

Wendy D.

Notified on 1 January 2019

Nature of control:

1/2 or less of shares

Ian H.

Notified on 27 November 2016

Ceased on 31 December 2017

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	24 January 2024
Confirmation statement last made up date	10 January 2023

Annual Accounts 25 July 2013
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	25 July 2013
Annual Accounts
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Annual Accounts 31 July 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	31 July 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	19 August 2016
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	2015-12-01
End Date For Period Covered By Report	2016-11-30
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-12-01
End Date For Period Covered By Report	2017-11-30
Annual Accounts
Start Date For Period Covered By Report	2017-12-01
End Date For Period Covered By Report	2018-11-30
Annual Accounts
Start Date For Period Covered By Report	2018-12-01
End Date For Period Covered By Report	2019-11-30
Annual Accounts
Start Date For Period Covered By Report	2019-12-01
End Date For Period Covered By Report	2020-11-30
Annual Accounts
Start Date For Period Covered By Report	2020-12-01
End Date For Period Covered By Report	2021-11-30
Annual Accounts
Start Date For Period Covered By Report	2021-12-01
End Date For Period Covered By Report	2022-11-30
Annual Accounts 1 July 2014
Date Approval Accounts	1 July 2014

Changebeat Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nicolas D.

Nicolas D.

Contact To Contract Ltd

People with significant control

Nicolas D.

Wendy D.

Ian H.

Accounts Documents

Company filings

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