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Company Information for

CHANGER LIMITED

21 Marina Court, Castle Street, Hull, HU1 1TJ,
Company Registration Number
06784224
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Changer Ltd
CHANGER LIMITED was founded on 2009-01-06 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". Changer Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CHANGER LIMITED
 
Legal Registered Office
21 Marina Court
Castle Street
Hull
HU1 1TJ
Other companies in HU1
 
Filing Information
Company Number 06784224
Company ID Number 06784224
Date formed 2009-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-01-31
Account next due 27/01/2022
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB432202842  
Last Datalog update: 2022-06-08 06:14:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGER LIMITED
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Companies with same name CHANGER LIMITED
The following companies were found which have the same name as CHANGER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGER AND DRESSER INCORPORATED Michigan UNKNOWN
Changer Corporate Limited Unknown Company formed on the 2023-03-06
Changer d'air Inc. 6276 5IÈME AVENUE MONTRÉAL QUÉBEC Quebec H1Y 2T7 Dissolved Company formed on the 2004-01-29
CHANGER DRESSER CORPORATION Delaware Unknown
CHANGER ELECTRONICS TECH (HK) LIMITED Active Company formed on the 2012-03-29
CHANGER ELECTRON CO., LIMITED Active Company formed on the 2011-01-12
CHANGER ENTERTAINMENT LLC 1987 Tigris Drive West Palm Beach FL 33411 Active Company formed on the 2018-03-19
CHANGER HOLDINGS (H.K.) LIMITED Dissolved Company formed on the 1972-04-28
Changer Innovations Hongkong Limited Unknown Company formed on the 2014-12-23
CHANGER INC Delaware Unknown
CHANGER INTERNATIONAL TRADING CO., LTD 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ Active - Proposal to Strike off Company formed on the 2020-05-27
Changer Industrial Technology Co., Limited Unknown Company formed on the 2019-05-24
Changer Industries Limited Unknown Company formed on the 2022-10-13
CHANGER LABS INC Tennessee Unknown
Changer la mentalité technologique (STM) 64 Haverson Boulevard Toronto Ontario M6M 3J6 Active Company formed on the 2023-11-13
CHANGER LABS LIMITED Unknown Company formed on the 2022-08-18
CHANGER LOGISTICS SERVICES Singapore Dissolved Company formed on the 2008-09-12
CHANGER LOGISTICS INC. BSMT-79 Mannel Crescent Brampton Ontario L6Y 5E3 Active Company formed on the 2019-03-27
CHANGER LTD HESKIN HALL FARM WOOD LANE HESKIN PRESTON PR7 5PA Liquidation Company formed on the 2022-10-14
CHANGER MINTS PRIVATE LIMITED 26-1-1222 VANAMTHOPU 2ND LINE KONDAYAPALEM GATE NELLORE Andhra Pradesh 524004 ACTIVE Company formed on the 2014-08-11

Company Officers of CHANGER LIMITED

Current Directors
Officer Role Date Appointed
BANKS COOPER ASSOCIATES
 Company Secretary 2009-01-07
JANJOT SINGH
 Director 2009-01-06
VIVIENNE WILLIAMSON
 Director 2009-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BANKS COOPER
 Company Secretary 2009-01-06 2009-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAREK BIERNACKI AGIS SERVICES LTD Director 2016-07-11 CURRENT 2016-07-11 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
2021-10-27AA01Previous accounting period shortened from 31/01/21 TO 30/01/21
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2019-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06DISS40Compulsory strike-off action has been discontinued
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 10
2016-02-03AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-24AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-07DISS40Compulsory strike-off action has been discontinued
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 10
2015-02-04AR0106/01/15 ANNUAL RETURN FULL LIST
2015-02-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-07AR0106/01/14 ANNUAL RETURN FULL LIST
2013-10-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0106/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH04SECRETARY'S DETAILS CHNAGED FOR BANKS COOPER ASSOCIATES on 2012-04-24
2012-10-30AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/12 FROM 17 Marina Court Castle Street Hull HU1 1TJ
2012-01-06AR0106/01/12 ANNUAL RETURN FULL LIST
2011-10-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0106/01/11 ANNUAL RETURN FULL LIST
2010-10-06AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18AR0106/01/10 ANNUAL RETURN FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VIVIENNE WILLIAMSON / 01/10/2009
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JANJOT SINGH / 01/10/2009
2010-01-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BANKS COOPER ASSOCIATES / 01/10/2009
2009-01-15288aSECRETARY APPOINTED BANKS COOPER ASSOCIATES
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY SIMON BANKS COOPER
2009-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to CHANGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2023-10-19
Fines / Sanctions
No fines or sanctions have been issued against CHANGER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2013-01-31 £ 11,997
Creditors Due Within One Year 2012-01-31 £ 30,290
Provisions For Liabilities Charges 2013-01-31 £ 2,120
Provisions For Liabilities Charges 2012-01-31 £ 3,854

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 CHANGER LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 4,171
Cash Bank In Hand 2012-01-31 £ 2,568
Current Assets 2013-01-31 £ 4,460
Current Assets 2012-01-31 £ 2,653
Tangible Fixed Assets 2013-01-31 £ 10,599
Tangible Fixed Assets 2012-01-31 £ 19,265

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGER LIMITED
Trademarks
We have not found any records of CHANGER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGER 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 (62090 - Other information technology service activities) as CHANGER LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CHANGER 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 CHANGER 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 CHANGER 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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