Changegroup Atms Limited

General information

Name:

Changegroup Atms Ltd

Office Address:

353 Oxford Street W1C 2JG London

Number: 07493404

Incorporation date: 2011-01-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Changegroup Atms was founded on 14th January 2011 as a Private Limited Company. This firm's head office may be contacted at London on 353 Oxford Street. Should you need to contact this firm by post, its post code is W1C 2JG. The office reg. no. for Changegroup Atms Limited is 07493404. From 19th November 2013 Changegroup Atms Limited is no longer under the business name Change Group International Payments. This firm's SIC code is 64999 which means Financial intermediation not elsewhere classified. The most recent filed accounts documents cover the period up to 2021-12-31 and the most recent confirmation statement was released on 2023-02-06.

There seems to be a number of two directors leading this particular limited company right now, namely Ignacio F. and Paul M. who have been utilizing the directors tasks since July 2022. To support the directors in their duties, the limited company has been utilizing the skillset of Christopher M. as a secretary since 2011.

  • Previous company's names
  • Changegroup Atms Limited 2013-11-19
  • Change Group International Payments Limited 2011-01-14

Company staff

Ignacio F.

Role: Director

Appointed: 29 July 2022

Latest update: 8 March 2024

Christopher M.

Role: Secretary

Appointed: 14 January 2011

Latest update: 8 March 2024

Paul M.

Role: Director

Appointed: 14 January 2011

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are: The Change Group International Plc owns over 3/4 of company shares. This business can be reached in London at Oxford Street, W1C 2JG.

The Change Group International Plc
Address: 353 Oxford Street, London, W1C 2JG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Nature of control:
over 3/4 of shares
The Change Group International (Holdings) Limited
Address: 353 Oxford Street, London, W1C 2JG, England
Legal authority Companies Act
Legal form Limited Company
Notified on 29 July 2022
Ceased on 29 July 2022
Nature of control:
over 3/4 of shares
Sacha Z.
Notified on 19 December 2016
Ceased on 29 July 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Bette Z.
Notified on 1 July 2016
Ceased on 29 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 6th Feb 2024 (CS01)
filed on: 14th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
13
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