P3 Change Management Limited in Slough, SL1 7HZ

Description

Data updated on: 01-11-2023

P3 Change Management came into being in 2012 as a company enlisted under no 08177938, located at SL1 7HZ Slough at 2 Church Street. The firm has been in business for twelve years and its official status is active. This enterprise's SIC code is 70229 meaning Management consultancy activities other than financial management. P3 Change Management Ltd filed its latest accounts for the period that ended on Wed, 31st Aug 2022. The latest annual confirmation statement was released on Sun, 13th Aug 2023.

Paul A. is this specific company's single director, that was assigned this position in 2012 in August. To support the directors in their duties, this specific company has been utilizing the skillset of Esther A. as a secretary since 2014.

Executives who have control over the firm are as follows: Paul A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Esther A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Currency
Net Worth	4 956	102	-346	130

Balance Sheet
Cash Bank In Hand	7 289	13 460	12 919	10 221
Current Assets	9 703	23 323	22 655	26 935	59 405	68 862	97 041	94 999	84 151
Debtors	2 414	9 863	9 736	16 714
Tangible Fixed Assets			524	1 333

Capital & Reserves
Called Up Share Capital	1	24	24	24
Profit Loss Account Reserve	4 955	78	-370	106
Shareholder Funds	4 956	102	-346	130

Other Financial Data
Amount Specific Advance Or Credit Directors			5 197	5 255	7 704	8 897	27 790	46 795	24 687
Amount Specific Advance Or Credit Made In Period Directors				58	2 449	1 193	18 893	19 005
Amount Specific Advance Or Credit Repaid In Period Directors									22 108
Average Number Employees During Period					1	1	2	2
Creditors				28 138	39 993	38 694	38 361	42 452	43 733
Creditors Due Within One Year	4 747	23 221	23 525	28 138
Fixed Assets				1 333		2 058	1 191	185	733
Net Current Assets Liabilities	4 956	102	-870	-1 203	19 412	30 168	58 680	52 547	40 418
Number Shares Allotted	1	1	1	1
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	1	24	24	24
Tangible Fixed Assets Additions			1 049	2 666
Tangible Fixed Assets Cost Or Valuation			1 049	3 715
Tangible Fixed Assets Depreciation			525	2 382
Tangible Fixed Assets Depreciation Charged In Period			525	1 857
Total Assets Less Current Liabilities	4 956	102	-346	130	19 412	32 226	59 871	52 732	41 151
Advances Credits Directors		4 352	5 197	5 255
Advances Credits Made In Period Directors		4 352	845

Company staff

Esther A.

Role: Secretary

Appointed: 06 April 2014

Latest update: 3 February 2024

Paul A.

Role: Director

Appointed: 13 August 2012

Latest update: 3 February 2024

People with significant control

Paul A.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Esther A.

Notified on 1 April 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Esther A.

Notified on 6 April 2016

Ceased on 1 September 2021

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	27 August 2024
Confirmation statement last made up date	13 August 2023

Annual Accounts 11 June 2014
Start Date For Period Covered By Report	13 August 2012
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	11 June 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	29 May 2015
Annual Accounts 30 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	30 May 2016
Annual Accounts 30 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	30 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2016
End Date For Period Covered By Report	31 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2017
End Date For Period Covered By Report	31 August 2018
Annual Accounts
Start Date For Period Covered By Report	01 September 2018
End Date For Period Covered By Report	31 August 2019
Annual Accounts
Start Date For Period Covered By Report	01 September 2019
End Date For Period Covered By Report	31 August 2020
Annual Accounts
Start Date For Period Covered By Report	01 September 2020
End Date For Period Covered By Report	31 August 2021

P3 Change Management Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Esther A.

Paul A.

People with significant control

Paul A.

Esther A.

Esther A.

Accounts Documents

Company filings

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