Wechange (global) Limited

General information

Name:

Wechange (global) Ltd

Office Address:

C/o The Rgh Entrepreneur-ship 2nd Floor 3 Hart Street EC3R 7NB London

Number: 08013919

Incorporation date: 2012-03-30

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wechange (global) is a business located at EC3R 7NB London at C/o The Rgh Entrepreneur-ship 2nd Floor. The firm has been operating since 2012 and is established under the registration number 08013919. The firm has been actively competing on the English market for 12 years now and the status at the time is active. Its listed name transformation from Imoneybox to Wechange (global) Limited took place on 16th September 2019. This firm's principal business activity number is 62020 which means Information technology consultancy activities. Wechange (global) Ltd filed its account information for the financial period up to 2021-09-30. The business most recent annual confirmation statement was released on 2023-08-03.

Conrad S. is this specific enterprise's individual managing director, who was designated to this position one year ago. This firm had been controlled by Gurjeet B. up until 2023. Additionally another director, namely Colin B. quit in 2021.

  • Previous company's names
  • Wechange (global) Limited 2019-09-16
  • Imoneybox Limited 2012-03-30

Financial data based on annual reports

Company staff

Conrad S.

Role: Director

Appointed: 02 August 2023

Latest update: 3 March 2024

People with significant control

The companies with significant control over this firm are: Rgh Digital Ltd owns over 3/4 of company shares. This business can be reached in London at 3 Hart Street, EC3R 7NB and was registered as a PSC under the reg no 13213906.

Rgh Digital Ltd
Address: C/O The Rgh Entrepreneur-Ship 3 Hart Street, London, EC3R 7NB, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 13213906
Notified on 1 August 2023
Nature of control:
over 3/4 of shares
Gurjeet B.
Notified on 5 February 2021
Ceased on 1 August 2023
Nature of control:
substantial control or influence
Colin B.
Notified on 1 January 2020
Ceased on 5 February 2021
Nature of control:
1/2 or less of shares
Justin M.
Notified on 5 September 2019
Ceased on 1 January 2020
Nature of control:
substantial control or influence
Dawn H.
Notified on 30 March 2017
Ceased on 5 September 2019
Nature of control:
1/2 or less of shares
Laura M.
Notified on 30 March 2017
Ceased on 5 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 December 2023
Account last made up date 30 September 2021
Confirmation statement next due date 17 August 2024
Confirmation statement last made up date 03 August 2023
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Thu, 30th Jun 2022 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
12
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