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Company Information for

CHANGESQUARE LIMITED

20 MORTLAKE, MORTLAKE HIGH STREET, LONDON, SW14 8JN,
Company Registration Number
10813556
Private Limited Company
Active

Company Overview

About Changesquare Ltd
CHANGESQUARE LIMITED was founded on 2017-06-12 and has its registered office in London. The organisation's status is listed as "Active". Changesquare 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
CHANGESQUARE LIMITED
 
Legal Registered Office
20 MORTLAKE
MORTLAKE HIGH STREET
LONDON
SW14 8JN
 
Previous Names
CHANGE SQUARE LIMITED05/01/2018
Filing Information
Company Number 10813556
Company ID Number 10813556
Date formed 2017-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 
Return next due 10/07/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB293246487  
Last Datalog update: 2024-11-05 17:08:46
Primary Source:Companies House
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Company Officers of CHANGESQUARE LIMITED

Current Directors
Officer Role Date Appointed
BERTRAND JEAN JULES BEGHIN
 Director 2017-06-12
NICOLAS PONSET
 Director 2017-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERTRAND JEAN JULES BEGHIN OAKTREE RENEWABLES LIMITED Director 2014-03-10 CURRENT 2014-02-24 Active - Proposal to Strike off
BERTRAND JEAN JULES BEGHIN NUMBERS FOR GOOD LIMITED Director 2012-07-20 CURRENT 2012-07-20 Active - Proposal to Strike off
BERTRAND JEAN JULES BEGHIN BOND FOR HOPE LIMITED Director 2012-06-12 CURRENT 2012-06-12 Dissolved 2014-10-21
BERTRAND JEAN JULES BEGHIN N4G LIMITED Director 2009-10-23 CURRENT 2009-10-23 Dissolved 2014-09-16

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
2024-10-14CONFIRMATION STATEMENT MADE ON 05/10/24, WITH NO UPDATES
2024-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-19CONFIRMATION STATEMENT MADE ON 05/10/23, WITH NO UPDATES
2023-03-19MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-10-12CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH UPDATES
2020-03-17PSC07CESSATION OF ALERON GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-02-27SH06Cancellation of shares. Statement of capital on 2019-10-22 GBP 50
2020-02-20SH03Purchase of own shares
2019-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/19 FROM 252B Gray's Inn Road London WC1X 8XG United Kingdom
2019-09-25TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS PONSET
2019-03-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES
2018-01-05RES15CHANGE OF COMPANY NAME 05/01/18
2018-01-05CERTNMCOMPANY NAME CHANGED CHANGE SQUARE LIMITED CERTIFICATE ISSUED ON 05/01/18
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CHANGESQUARE 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 CHANGESQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGESQUARE LIMITED 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 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 CHANGESQUARE LIMITED

Intangible Assets
Patents
We have not found any records of CHANGESQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGESQUARE LIMITED
Trademarks
We have not found any records of CHANGESQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGESQUARE 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 (64999 - Financial intermediation not elsewhere classified) as CHANGESQUARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGESQUARE 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 CHANGESQUARE 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 CHANGESQUARE 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 SW14 8JN