The Change Studio (london) Ltd

General information

Name:

The Change Studio (london) Limited

Office Address:

Studio 301 405 Kings Road Chelsea SW10 0BB London

Number: 07317686

Incorporation date: 2010-07-16

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was established is 2010-07-16. Started under no. 07317686, the company is registered as a Private Limited Company. You can contact the main office of this firm during business hours under the following location: Studio 301 405 Kings Road Chelsea, SW10 0BB London. The firm's registered with SIC code 70229 which stands for Management consultancy activities other than financial management. The firm's latest annual accounts cover the period up to January 31, 2022 and the latest confirmation statement was filed on July 16, 2023.

There is a number of two directors running the firm at the current moment, including Priya D. and Delen D. who have been carrying out the directors responsibilities for 8 years. Additionally, the managing director's responsibilities are often aided with by a secretary - Delen D., who was chosen by this firm in 2010.

Financial data based on annual reports

Company staff

Priya D.

Role: Director

Appointed: 06 April 2016

Latest update: 10 February 2024

Delen D.

Role: Secretary

Appointed: 16 July 2010

Latest update: 10 February 2024

Delen D.

Role: Director

Appointed: 16 July 2010

Latest update: 10 February 2024

People with significant control

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

Delen D.
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
Priya D.
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 January 2024
Account last made up date 31 January 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 30 April 2013
Annual Accounts 29 April 2014
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 29 April 2014
Annual Accounts 9 July 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 9 July 2015
Annual Accounts 29 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 29 April 2016
Annual Accounts 20 July 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 20 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 7th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Greenstones Limited

Address:

9 Commerce Road Lynchwood

Post code:

PE2 6LR

City / Town:

Peterborough

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82301 : Activities of exhibition and fair organisers
  • 85590 : Other education not elsewhere classified
13
Company Age

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