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Company Information for

CHANGE360 SERVICES LTD

THE PINNACLE 3RD FLOOR, 73 KING STREET, MANCHESTER, M2 4NG,
Company Registration Number
09663058
Private Limited Company
Liquidation

Company Overview

About Change360 Services Ltd
CHANGE360 SERVICES LTD was founded on 2015-06-30 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Change360 Services Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
CHANGE360 SERVICES LTD
 
Legal Registered Office
THE PINNACLE 3RD FLOOR
73 KING STREET
MANCHESTER
M2 4NG
 
Filing Information
Company Number 09663058
Company ID Number 09663058
Date formed 2015-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts 
VAT Number /Sales tax ID GB218060338  
Last Datalog update: 2018-08-06 00:23:23
Primary Source:Companies House
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Company Officers of CHANGE360 SERVICES LTD

Current Directors
Officer Role Date Appointed
ABRAHAM HARRY JACOB
 Director 2015-06-30
DANIELLE BETH JACOB
 Director 2015-09-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABRAHAM HARRY JACOB A.D.J. IT ANALYSIS SERVICES LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-10-15
DANIELLE BETH JACOB A.D.J. IT ANALYSIS SERVICES LIMITED Director 2007-02-22 CURRENT 2007-02-22 Dissolved 2016-10-15

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
2019-02-20GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-20LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU
2018-05-18LIQ01Voluntary liquidation declaration of solvency
2018-05-18600Appointment of a voluntary liquidator
2018-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2018-05-01
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-09AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2016-12-13AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-28AR0128/09/15 ANNUAL RETURN FULL LIST
2015-09-28AP01DIRECTOR APPOINTED MRS DANIELLE BETH JACOB
2015-06-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-30NEWINCNew incorporation
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 CHANGE360 SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-04
Resolution2018-05-04
Appointmen2018-05-04
Fines / Sanctions
No fines or sanctions have been issued against CHANGE360 SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE360 SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

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
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-03-31

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 CHANGE360 SERVICES LTD

Intangible Assets
Patents
We have not found any records of CHANGE360 SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE360 SERVICES LTD
Trademarks
We have not found any records of CHANGE360 SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE360 SERVICES LTD. 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 CHANGE360 SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE360 SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyCHANGE360 SERVICES LTDEvent Date2018-05-04
 
Initiating party Event TypeResolution
Defending partyCHANGE360 SERVICES LTDEvent Date2018-05-04
 
Initiating party Event TypeAppointmen
Defending partyCHANGE360 SERVICES LTDEvent Date2018-05-04
Name of Company: CHANGE360 SERVICES LTD Company Number: 09663058 Nature of Business: Information technology consultancy activities Registered office: Intouch Accounting, Suite 1 Second Floor Everdene…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE360 SERVICES LTD 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 CHANGE360 SERVICES LTD 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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