4Change Ltd

Company Name	4Change Ltd
Director	Shahram Nikpour
Company Status	Active
Company Number	05777858
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr Shahram Nikpour
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Management Consultant
Country of Residence	England
Correspondence Address	70 Manor Drive London N20 0DU

Secretary Name	Mr Daniel Alan Shields
Nationality	British
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Windborough Road Carshalton Surrey SM5 4QL

Director Name	Mr Simon Gregory Michael Whitehead
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The White Hart Market Street Charlbury Oxfordshire OX7 3PH

Secretary Name	Mr Simon Gregory Michael Whitehead
Nationality	British
Status	Resigned
Appointed	21 February 2007(10 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 22 January 2016)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	The White Hart Market Street Charlbury Oxfordshire OX7 3PH

Location

Registered Address	C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Shahram Nikpour 50.00% Ordinary A
50 at £1	Simon Gregory Michael Whitehead 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£34,272
Cash	£724
Current Liabilities	£45,448

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

15 May 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
12 April 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
31 May 2022	Registered office address changed from Annecy Court Ferry Works Summer Road Thames Ditton Surrey KT7 0QJ to C/O Bda Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 31 May 2022 (1 page)
13 April 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
25 May 2021	Total exemption full accounts made up to 30 April 2021 (7 pages)
13 April 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 October 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
17 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
21 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
27 November 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 (1 page)
4 May 2016	Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 (1 page)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
15 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 100 (4 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
7 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2012	Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Termination of appointment of Simon Whitehead as a director (2 pages)
16 April 2012	Termination of appointment of Simon Whitehead as a director (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
21 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 June 2009	Return made up to 11/04/09; full list of members (4 pages)
9 June 2009	Return made up to 11/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2008	Return made up to 11/04/08; full list of members (4 pages)
9 June 2008	Return made up to 11/04/08; full list of members (4 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007	Return made up to 11/04/07; full list of members (3 pages)
22 June 2007	Return made up to 11/04/07; full list of members (3 pages)
20 March 2007	Secretary resigned (1 page)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	New secretary appointed;new director appointed (2 pages)
20 March 2007	Secretary resigned (1 page)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2006	Incorporation (12 pages)
11 April 2006	Incorporation (12 pages)

4Change Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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