Changesquare Limited (reg no 10813556) is a private limited company established on 2017-06-12 originating in England. This enterprise was registered at 20 Mortlake, Mortlake High Street, London SW14 8JN. Having undergone a change in 2018-01-05, the previous name this company utilized was Change Square Limited. Changesquare Limited is operating under Standard Industrial Classification: 64999 which stands for "financial intermediation not elsewhere classified".

Company details

Name Changesquare Limited
Number 10813556
Date of Incorporation: 2017-06-12
End of financial year: 30 June
Address: 20 Mortlake, Mortlake High Street, London, SW14 8JN
SIC code: 64999 - Financial intermediation not elsewhere classified

As for the 1 managing director that can be found in the business, we can name: Bertrand B. (appointed on 12 June 2017). The Companies House reports 2 persons of significant control, namely: Bertrand B. owns 1/2 or less of shares, 1/2 or less of voting rights, Aleron Group Limited can be reached at Gray's Inn Road, WC1X 8XG London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 3,805 21,062 5,188 6,650 15,831 88,454
Total Assets Less Current Liabilities 7,114 650 339 1,021 774 24,889

People with significant control

Bertrand B.
12 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Aleron Group Limited
12 June 2017 - 22 October 2019
Address 252b Gray's Inn Road, London, WC1X 8XG, United Kingdom
Legal authority Company Law
Legal form Limited
Nature of control: 50,01-75% shares
50,01-75% voting rights

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates October 5, 2023
filed on: 19th, October 2023 | confirmation statement
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