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Company Information for

WECHANGE (GLOBAL) LIMITED

C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON, EC3R 7NB,
Company Registration Number
08013919
Private Limited Company
Active

Company Overview

About Wechange (global) Ltd
WECHANGE (GLOBAL) LIMITED was founded on 2012-03-30 and has its registered office in London. The organisation's status is listed as "Active". Wechange (global) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WECHANGE (GLOBAL) LIMITED
 
Legal Registered Office
C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR
3 HART STREET
LONDON
EC3R 7NB
Other companies in NN3
 
Previous Names
IMONEYBOX LIMITED16/09/2019
Filing Information
Company Number 08013919
Company ID Number 08013919
Date formed 2012-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 19/11/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB174072416  
Last Datalog update: 2024-09-05 07:52:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WECHANGE (GLOBAL) LIMITED
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Company Officers of WECHANGE (GLOBAL) LIMITED

Current Directors
Officer Role Date Appointed
DAWN HANLON
 Director 2013-04-06
LAURA JANE MADGWICK
 Director 2013-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN HANLON
 Director 2013-04-05 2013-04-06
LAURA JANE MADGWICK
 Director 2013-04-06 2013-04-06
COLIN ANTHONY BURTON
 Director 2012-03-30 2013-04-05
ALLISON HORRELL
 Director 2012-03-30 2013-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN HANLON CHARTERHOUSE PROPERTY HOLDINGS LIMITED Director 2016-08-24 CURRENT 2015-08-20 Active
DAWN HANLON HAYNG DAI PROPERTY INVESTMENTS LIMITED Director 2016-06-03 CURRENT 2016-06-03 Dissolved 2018-06-12
DAWN HANLON MR AND MRS P HANLON GROUP LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DAWN HANLON CHARTERHOUSE SOLUTIONS (SOUTH EAST) LTD Director 2015-05-14 CURRENT 2015-05-14 Active
DAWN HANLON CROWN SOURCING LIMITED Director 2013-08-07 CURRENT 2013-08-07 Voluntary Arrangement
DAWN HANLON SUSSEX COAST DEVELOPMENTS LIMITED Director 2013-04-18 CURRENT 2013-04-18 Active
DAWN HANLON CINQUE PORT ARMS LIMITED Director 2013-01-02 CURRENT 2007-10-02 Active
DAWN HANLON 47-48 HAVELOCK ROAD LIMITED Director 2011-05-11 CURRENT 2005-06-24 Active
LAURA JANE MADGWICK BLUE SKY RESOURCING LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-12CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-09-28Current accounting period shortened from 30/09/22 TO 30/06/22
2023-08-21Director's details changed for Mr Conrad Simon Swailes on 2023-08-07
2023-08-15DIRECTOR APPOINTED MR CONRAD SIMON SWAILES
2023-08-15APPOINTMENT TERMINATED, DIRECTOR GURJEET BHOGAL
2023-08-15CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-08-14Termination of appointment of Gurjeet Bhogal on 2023-08-01
2023-08-14Notification of Rgh Digital Ltd as a person with significant control on 2023-08-01
2023-08-14CESSATION OF GURJEET BHOGAL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-01REGISTERED OFFICE CHANGED ON 01/07/23 FROM International House 6th Floor 1 st. Katharines Way London E1W 1UN England
2023-03-06Appointment of Mr Gurjeet Bhogal as company secretary on 2023-02-21
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM 1 st. Katharines Way London E1W 1UN England
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM 1 st. Katharines Way London E1W 1UN England
2021-10-06CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-25PSC04Change of details for Mr Gurjeet Bhogal as a person with significant control on 2021-02-05
2021-02-15TM01APPOINTMENT TERMINATED, DIRECTOR COLIN ANTHONY BURTON
2021-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJEET BHOGAL
2021-02-15PSC07CESSATION OF COLIN ANTHONY BURTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15AP01DIRECTOR APPOINTED MR GURJEET BHOGAL
2021-02-11TM02Termination of appointment of Harbans Janagol on 2020-01-01
2021-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/21 FROM 2 Minster Court C/O Wework Mincing Lane London EC3R 7BB England
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-09-21PSC04Change of details for Mr Colin Anthony Burton as a person with significant control on 2020-01-01
2020-09-21TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN EDWARD SPARROW
2020-09-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN ANTHONY BURTON
2020-09-21AP03Appointment of Mr Harbans Janagol as company secretary on 2020-01-01
2020-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/20 FROM 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England
2020-09-21PSC07CESSATION OF JUSTIN LAURENCE MADGWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN MADGWICK
2019-09-23PSC09Withdrawal of a person with significant control statement on 2019-09-23
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES
2019-09-17AP01DIRECTOR APPOINTED MR BRIAN EDWARD SPARROW
2019-09-16RES15CHANGE OF COMPANY NAME 16/09/19
2019-09-16PSC08Notification of a person with significant control statement
2019-09-16PSC07CESSATION OF LAURA JANE MADGWICK AS A PERSON OF SIGNIFICANT CONTROL
2019-09-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE MADGWICK
2019-09-16AP01DIRECTOR APPOINTED MR COLIN ANTHONY BURTON
2019-05-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-02AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16AA01Previous accounting period extended from 31/03/16 TO 30/09/16
2016-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/16 FROM Webb House 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 200
2016-05-10AR0130/03/16 ANNUAL RETURN FULL LIST
2016-03-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-09AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-02AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MADGWICK
2014-04-02TM01APPOINTMENT TERMINATED, DIRECTOR DAWN HANLON
2014-01-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/13 FROM 1St Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH England
2013-06-12AR0130/03/13 ANNUAL RETURN FULL LIST
2013-06-12TM01TERMINATE DIR APPOINTMENT
2013-06-12AP01DIRECTOR APPOINTED MRS LAURA JANE MADGWICK
2013-06-12AP01DIRECTOR APPOINTED MRS DAWN HANLON
2013-06-12TM01TERMINATE DIR APPOINTMENT
2013-04-11SH0112/02/13 STATEMENT OF CAPITAL GBP 200
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ALLISON HORRELL
2013-04-05TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BURTON
2013-04-05AP01DIRECTOR APPOINTED MRS DAWN HANLON
2013-04-05AP01DIRECTOR APPOINTED MRS LAURA JANE MADGWICK
2012-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WECHANGE (GLOBAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WECHANGE (GLOBAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WECHANGE (GLOBAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.579
MortgagesNumMortOutstanding0.428
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WECHANGE (GLOBAL) LIMITED

Intangible Assets
Patents
We have not found any records of WECHANGE (GLOBAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WECHANGE (GLOBAL) LIMITED
Trademarks
We have not found any records of WECHANGE (GLOBAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WECHANGE (GLOBAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as WECHANGE (GLOBAL) LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where WECHANGE (GLOBAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WECHANGE (GLOBAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WECHANGE (GLOBAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3R 7NB