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Changewise Limited (registration number 07588094) is a private limited company created on 2011-04-01. The firm is located at 2 Long Drive, West End, Southampton SO30 3HX. Changewise Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Changewise Limited
Number	07588094
Date of Incorporation:	April 1, 2011
End of financial year:	05 April
Address:	2 Long Drive, West End, Southampton, SO30 3HX
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in this business, we can name: Aylsa W. (in the company from 14 January 2020), Michael W. (appointment date: 01 April 2011). The official register indexes 2 persons of significant control, namely: Aylsa W. owns 1/2 or less of shares, 1/2 or less of voting rights, Michael W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-04	2016-04-05	2017-04-04	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	45,082	28,766	21,556	27,345	24,586	24,586	30,392	30,392	69,364	108,615	132,444	83,897	139,431	95,116
Fixed Assets	-	-	-	-	507	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	36,089	26,702	17,261	15,976	10,673	10,673	3,122	2,127	45,182	84,737	112,865	76,399	112,838	88,203
Number Shares Allotted	-	100	100	100	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	36,089	26,702	17,261	15,976	-	10,673	-	-	-	-	-	-	-	-
Tangible Fixed Assets	734	550	558	419	-	507	-	-	-	-	-	-	-	-

People with significant control

Aylsa W.

3 April 2024

Nature of control:	25-50% voting rights 25-50% shares

Michael W.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 3rd April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 3rd April 2024 filed on: 4th, April 2024 \| confirmation statement	Free Download (4 pages)
(CH01) On 3rd April 2024 director's details were changed filed on: 3rd, April 2024 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 3rd April 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 3rd April 2024 filed on: 3rd, April 2024 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 5th April 2023 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2022 filed on: 27th, July 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2022 filed on: 7th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2021 filed on: 14th, July 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2021 filed on: 6th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2020 filed on: 21st, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 3rd April 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director was appointed on 14th January 2020 filed on: 15th, January 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 5th April 2019 filed on: 20th, May 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 3rd April 2019 filed on: 3rd, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2018 filed on: 11th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 9th April 2018 filed on: 23rd, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 5th April 2017 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 9th April 2017 filed on: 18th, April 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 5th April 2016 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th April 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2015 filed on: 27th, July 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th April 2015 with full list of members filed on: 30th, April 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 30th April 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 5th April 2014 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 9th April 2014 filed on: 28th, April 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2013 filed on: 2nd, August 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 9th April 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 5th April 2012 filed on: 20th, June 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 1st April 2012 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (3 pages)
(AA01) Current accounting period shortened from 30th April 2012 to 5th April 2012 filed on: 16th, May 2011 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 1st, April 2011 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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