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Home > England & Wales Companies > STEPCHANGE GLOBAL CONSULTANCY LIMITED
Company Information for

STEPCHANGE GLOBAL CONSULTANCY LIMITED

GROUND FLOOR, EGERTON HOUSE, 68 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AL,
Company Registration Number
08325648
Private Limited Company
Active

Company Overview

About Stepchange Global Consultancy Ltd
STEPCHANGE GLOBAL CONSULTANCY LIMITED was founded on 2012-12-11 and has its registered office in Weybridge. The organisation's status is listed as "Active". Stepchange Global Consultancy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STEPCHANGE GLOBAL CONSULTANCY LIMITED
 
Legal Registered Office
GROUND FLOOR, EGERTON HOUSE
68 BAKER STREET
WEYBRIDGE
SURREY
KT13 8AL
Other companies in KT7
 
Filing Information
Company Number 08325648
Company ID Number 08325648
Date formed 2012-12-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 11:19:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STEPCHANGE GLOBAL CONSULTANCY LIMITED
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Company Officers of STEPCHANGE GLOBAL CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ANTONY ROLAND EDWARDS
Director 2012-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS HELM
Director 2013-05-20 2015-11-23
RJP SECRETARIES LIMITED
Company Secretary 2012-12-11 2014-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONY ROLAND EDWARDS STEPCHANGE GLOBAL LIMITED Director 2008-09-22 CURRENT 2008-09-22 Dissolved 2015-10-27

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
2023-04-03DIRECTOR APPOINTED MARCELA ANDREA BRIONES CORTEZ
2023-04-03DIRECTOR APPOINTED MARCELA ANDREA BRIONES CORTEZ
2022-12-15CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2022-11-1831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0408/01/21 STATEMENT OF CAPITAL GBP 10
2022-01-04Change of details for Dr Antony Roland Edwards as a person with significant control on 2021-08-09
2022-01-04CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2022-01-04PSC04Change of details for Dr Antony Roland Edwards as a person with significant control on 2021-08-09
2022-01-04SH0108/01/21 STATEMENT OF CAPITAL GBP 10
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-21AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2020-01-13PSC04Change of details for Marcela Andrea Briones Cortez as a person with significant control on 2019-08-09
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/19 FROM 2 a C Court High Street Thames Ditton Surrey KT7 0SR
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 2.5
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 2.5
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2.5
2016-01-08AR0111/12/15 ANNUAL RETURN FULL LIST
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS HELM
2015-09-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2.5
2015-01-05AR0111/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY RJP SECRETARIES LIMITED
2014-01-21AR0111/12/13 ANNUAL RETURN FULL LIST
2013-06-04SH0120/05/13 STATEMENT OF CAPITAL GBP 2.50
2013-06-04SH02Sub-division of shares on 2013-05-20
2013-05-22AP01DIRECTOR APPOINTED PAUL DOUGLAS HELM
2012-12-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-12-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities




Licences & Regulatory approval
We could not find any licences issued to STEPCHANGE GLOBAL CONSULTANCY 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 STEPCHANGE GLOBAL CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
STEPCHANGE GLOBAL CONSULTANCY 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 71122 - Engineering related scientific and technical consulting activities

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 STEPCHANGE GLOBAL CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of STEPCHANGE GLOBAL CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STEPCHANGE GLOBAL CONSULTANCY LIMITED
Trademarks
We have not found any records of STEPCHANGE GLOBAL CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STEPCHANGE GLOBAL CONSULTANCY 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 (71122 - Engineering related scientific and technical consulting activities) as STEPCHANGE GLOBAL CONSULTANCY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where STEPCHANGE GLOBAL CONSULTANCY 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 STEPCHANGE GLOBAL CONSULTANCY 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 STEPCHANGE GLOBAL CONSULTANCY 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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