Integral Change Consulting Ltd in Frome, BA11 1DG

Description

Data updated on: 01-11-2023

This particular company is located in Frome under the following Company Registration No.: 07072931. It was set up in the year 2009. The headquarters of this company is situated at 2b Bath Street . The zip code for this address is BA11 1DG. This company's SIC and NACE codes are 70229 which means Management consultancy activities other than financial management. The company's latest filed accounts documents cover the period up to June 30, 2022 and the most recent annual confirmation statement was released on November 11, 2022.

2 transactions have been registered in 2014 with a sum total of £1,600. Cooperation with the Devon County Council council covered the following areas: Subscriptions and Management Consultancy.

At the moment, this specific limited company is administered by just one managing director: Luke W., who was selected to lead the company 4 years ago. This limited company had been governed by Yomtov J. till November 2009. What is more another director, namely Esther C. gave up the position on 1st April 2018.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-06-30	2022-06-30	2023-06-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP

Balance Sheet
Cash Bank On Hand				52 994	8 491	55 428	435
Current Assets	209 222	65 867	28 462	57 633
Debtors				4 639	90 948	357 059	41 054
Net Assets Liabilities				48 039	48 575	144 345	4 871
Other Debtors						3 237	30 416
Property Plant Equipment				274

Other Financial Data
Accrued Liabilities Deferred Income					1 619	223 487	2 099
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 750	1 100	1 100	1 125
Accumulated Depreciation Impairment Property Plant Equipment				544	818	818	818
Amounts Owed By Group Undertakings Participating Interests					90 948	93 415	2 165
Average Number Employees During Period		3	2	3	2	2	2
Bank Borrowings Overdrafts					44 641	35 161	24 785
Corporation Tax Payable				6 698	245
Creditors	40 767	12 207	8 150	8 743	44 641	35 161	24 785
Fixed Assets			546	274
Increase From Depreciation Charge For Year Property Plant Equipment					274
Net Current Assets Liabilities	168 455	53 660	20 312	48 890
Nominal Value Allotted Share Capital				50	50	50	50
Number Shares Issued Fully Paid					50	50	50
Other Creditors				1 124	1 619
Other Taxation Payable				1 811
Par Value Share					1	1	1
Property Plant Equipment Gross Cost				818	818	818	818
Recoverable Value-added Tax						19	8 473
Total Assets Less Current Liabilities	168 455	53 660	20 858	49 164
Trade Creditors Trade Payables				235
Trade Debtors Trade Receivables				4 639		260 388
Useful Life Property Plant Equipment Years						3	3

People with significant control

The companies with significant control over this firm include: Twentyfifty International Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Frome at Butts Hill, BA11 1HR and was registered as a PSC under the reg no 11796146.

Twentyfifty International Ltd

Address: The Old Church School Butts Hill, Frome, BA11 1HR, England

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11796146

Notified on 10 March 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Nicholas M.

Notified on 11 November 2016

Ceased on 10 March 2020

Nature of control:

substantial control or influence

Esther C.

Notified on 11 November 2016

Ceased on 1 April 2018

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	25 November 2023
Confirmation statement last made up date	11 November 2022

Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01/01/2020
End Date For Period Covered By Report	30/06/2021
Annual Accounts
Start Date For Period Covered By Report	01/07/2021
End Date For Period Covered By Report	30/06/2022
Annual Accounts
Start Date For Period Covered By Report	01/07/2022
End Date For Period Covered By Report	30/06/2023

Year / Transaction date	Council / Department / Transaction ID	No. of trans.	Total trans. value
2014	Devon County Council	2	£ 1 600.00
2014-12-01	EXCHEQ31719899		£ 850.00	Subscriptions
2014-12-15	EXCHEQ31716267		£ 750.00	Management Consultancy

Year / Transaction date

Council / Department / Transaction ID

No. of trans.

Total trans. value

2014

Devon County Council

£ 1 600.00

2014-12-01

EXCHEQ31719899

£ 850.00

Subscriptions

2014-12-15

EXCHEQ31716267

£ 750.00

Management Consultancy

Integral Change Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luke W.

Yomtov J.

Esther C.

Esther C.

Nicholas M.

People with significant control

Twentyfifty International Ltd

Nicholas M.

Esther C.

Accounts Documents

Company filings

Filing category

Company's financial transactions

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