General information

Name:

Network Change Ltd

Office Address:

Unit D South Cambridge Business Park CB22 3JH Babraham Road Sawston

Number: 04113812

Incorporation date: 2000-11-24

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Unit D, Babraham Road Sawston CB22 3JH Network Change Limited is categorised as a Private Limited Company registered under the 04113812 Companies House Reg No. The firm was launched 24 years ago. Its present name is Network Change Limited. This company's previous associates may recognize the company also as The Sam Partnership Uk, which was used until 2014-06-16. This company's SIC and NACE codes are 70229 which stands for Management consultancy activities other than financial management. Wed, 30th Nov 2022 is the last time when the accounts were reported.

The info we gathered detailing this specific company's MDs implies a leadership of two directors: Simon W. and Catherine W. who were appointed on 2000-11-24. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of Simon W. as a secretary since the appointment on 2000-11-24.

  • Previous company's names
  • Network Change Limited 2014-06-16
  • The Sam Partnership Uk Limited 2000-11-24

Financial data based on annual reports

Company staff

Simon W.

Role: Director

Appointed: 24 November 2000

Latest update: 21 March 2024

Simon W.

Role: Secretary

Appointed: 24 November 2000

Latest update: 21 March 2024

Catherine W.

Role: Director

Appointed: 24 November 2000

Latest update: 21 March 2024

People with significant control

Executives who have control over the firm are as follows: Catherine W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Catherine W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 08 December 2023
Confirmation statement last made up date 24 November 2022
Annual Accounts
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 9 June 2015
Annual Accounts 15 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 15 August 2016
Annual Accounts 22 May 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 22 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts 9 May 2014
Date Approval Accounts 9 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 2nd, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
23
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