Change360 Limited. net worth, address, company information. Free

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Change360 Limited (registration number 05671703) is a private limited company established on 2006-01-11 originating in United Kingdom. The company can be found at 30 St Giles', Oxford OX1 3LE. Changed on 2006-02-16, the previous name this firm used was Change 360 Limited. Change360 Limited is operating under SIC: 99999 which means "dormant company".

Company details

Name	Change360 Limited
Number	05671703
Date of Incorporation:	2006-01-11
End of financial year:	31 December
Address:	30 St Giles', Oxford, OX1 3LE
SIC code:	99999 - Dormant Company

When it comes to the 1 managing director that can be found in this particular company, we can name: Anne O. (in the company from 11 January 2006). 1 secretary is also present: Peter O. (appointed on 01 November 2011). The official register reports 1 person of significant control - Anne O., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	20,999	16,386	3,022	667	-
Number Shares Allotted	100	100	100	100	100
Shareholder Funds	10,276	5,239	667	667	667

People with significant control

Anne O.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 26th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, March 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 18th, June 2021 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th January 2016 filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 1st, September 2015 \| accounts	Free Download (4 pages)
(AD01) New registered office address 30 st Giles' Oxford OX1 3LE. Change occurred on Thursday 6th August 2015. Company's previous address: 30 st Giles' Oxford Oxon OX1 3LE. filed on: 6th, August 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th January 2015 filed on: 8th, January 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 9th, July 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 7th January 2014 filed on: 14th, January 2014 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 4th, July 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th January 2013 filed on: 8th, January 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 21st, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th January 2012 filed on: 16th, January 2012 \| annual return	Free Download (3 pages)
(AP03) Appointment (date: Monday 7th November 2011) of a secretary filed on: 7th, November 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th January 2011 filed on: 7th, January 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 17th, June 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (4 pages)
(CH01) On Monday 11th January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 2nd, November 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Tuesday 3rd February 2009 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (3 pages)
(190) Location of debenture register filed on: 2nd, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 02/02/2009 from 30 st giles' oxford oxon OX1 3LE uk filed on: 2nd, February 2009 \| address	Free Download (1 page)
(353) Location of register of members filed on: 2nd, February 2009 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/2009 from 30 st giles' oxford oxon OX1 3LE uk filed on: 26th, January 2009 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 4th, November 2008 \| accounts	Free Download (5 pages)
(287) Registered office changed on 17/04/2008 from wenn townsend 30 st giles oxford OX1 3LE filed on: 17th, April 2008 \| address	Free Download (1 page)
(363a) Period up to Thursday 17th April 2008 - Annual return with full member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 10th, July 2007 \| accounts	Free Download (6 pages)
(363s) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to Thursday 1st March 2007 (Director's particulars changed) annual return
(363s) Period up to Thursday 1st March 2007 - Annual return with full member list filed on: 1st, March 2007 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 27th, April 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Tuesday 21st February 2006. Value of each share 1 £, total number of shares: 100. filed on: 18th, April 2006 \| capital	Free Download (2 pages)
(287) Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 17th, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/02/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 17th, February 2006 \| address	Free Download (1 page)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th February 2006 New secretary appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(288a) On Friday 17th February 2006 New director appointed filed on: 17th, February 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed change 360 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed change 360 LIMITEDcertificate issued on 16/02/06 filed on: 16th, February 2006 \| change of name	Free Download (2 pages)
(288b) On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 8th February 2006 Director resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(288b) On Wednesday 8th February 2006 Secretary resigned filed on: 8th, February 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 11th, January 2006 \| incorporation	Free Download (14 pages)

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