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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

CHANGE SQUARED LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Disuelta

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro13788118
Fundada7/12/2021
Objeto socialManagement consultancy activities other than financial management
DirecciónSuite 9 West Wing, Jason House Kerry Hill, Horsforth, Leeds, LS18 4JR
Declaración de confirmaciónPróximo vencimiento: 20/12/2024; Última elaboración: 6/12/2023

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro7/12/2021
Autoridad registralCompanies House
Capital registrado—

Fuente: UK Companies House · Última actualización: 3/12/2025

Línea temporal (11 eventos)

30/3/2026

Dirección actualizada

Suite 9 West Wing, Jason House Kerry Hill, Horsforth

1/1/2025

Estado cambiado

active → active - proposal to strike off

7/12/2021

Nombramiento Ben Howard Wright (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Melocity Holdings Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 1/5/2024

87.5%
Ben Howard Wright

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 7/12/2021 · Dimitió el: 1/5/2024

87.5%

Officers & directors

Ben Howard Wright

Director

Nombrado el: 7/12/2021

—

Línea temporal de propiedad (3 cambios)

1/5/2024

Nombramiento Melocity Holdings Limited (empresa)

owns or controls

1/5/2024

Baja Ben Howard Wright (persona)

Persona con control significativo

7/12/2021

Nombramiento Ben Howard Wright (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Suite 9 West Wing

Jason House Kerry Hill, Horsforth

Leeds

LS18 4JR

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2022

Activo total: £-2.2K

Cifras clave

Activo total

2022£-2197
2024£-2197

Equity

2022£-2197
2024£-2197

Current Assets

2022£3857
2024£3858

Net Current Assets Liabilities

2022£-3661
2024£-3661

Total Assets Less Current Liabilities

2022£-2197
2024£-2197

Cash Bank On Hand

2022£3126
2024£3126

Debtors

2022£731
2024£732

Other Debtors

2022£577
2024£578

Creditors

2022£7518
2024£7519

Other Creditors

2022£6374
2024£6374

Average Number Employees During Period

20222
20242

Accumulated Depreciation Impairment Property Plant Equipment

2022£635
2024£0

Disposals Decrease In Depreciation Impairment Property Plant Equipment

2022—
2024£1559

Disposals Property Plant Equipment

2022—
2024£2099

Increase From Depreciation Charge For Year Property Plant Equipment

2022£635
2024£924

Other Taxation Social Security Payable

2022£1144
2024£1145

Property Plant Equipment

2022£1464
2024£1464

Property Plant Equipment Gross Cost

2022£2099
2024£0

Total Additions Including From Business Combinations Property Plant Equipment

2022£2099
2024—

Trade Debtors Trade Receivables

2022£154
2024£154
Métrica20222024
Activo total£-2197£-2197
Equity£-2197£-2197
Current Assets£3857£3858
Net Current Assets Liabilities£-3661£-3661
Total Assets Less Current Liabilities£-2197£-2197
Cash Bank On Hand£3126£3126
Debtors£731£732
Other Debtors£577£578
Creditors£7518£7519
Other Creditors£6374£6374
Average Number Employees During Period22
Accumulated Depreciation Impairment Property Plant Equipment£635£0
Disposals Decrease In Depreciation Impairment Property Plant Equipment—£1559
Disposals Property Plant Equipment—£2099
Increase From Depreciation Charge For Year Property Plant Equipment£635£924
Other Taxation Social Security Payable£1144£1145
Property Plant Equipment£1464£1464
Property Plant Equipment Gross Cost£2099£0
Total Additions Including From Business Combinations Property Plant Equipment£2099—
Trade Debtors Trade Receivables£154£154

Documentos

Final Gazette dissolved via voluntary strike-off

25/2/2025

Ver

First Gazette notice for voluntary strike-off

10/12/2024

Ver

Strike off from register

30/11/2024

Ver

Change of registered office address

3/9/2024

Ver

Total exemption full accounts made up to 30 April 2024

5/8/2024

Ver

Previous accounting period extended from 31 December 2023 to 30 April 2024

7/6/2024

Ver

IA de documentos

Próximamente

Companexia Document AI

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Cessation as person with significant control

8/5/2024

Ver

Notice of relevant legal entity with significant control

8/5/2024

Ver

Annual Accounts

Cuentas del ejercicio que finaliza el: 30/4/2024

Archivado: 30/4/2024

Ver

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Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Capital circulante y liquidez

Activo circulante neto (2022)
-3661 GBP
Activo circulante neto (2024)
-3661 GBP
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