Company Name4Change Ltd
DirectorShahram Nikpour
Company StatusActive
Company Number05777858
CategoryPrivate Limited Company
Incorporation Date11 April 2006(16 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMr Shahram Nikpour
Date of BirthJune 1953 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 April 2006(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address70 Manor Drive
London
N20 0DU
Secretary NameMr Daniel Alan Shields
NationalityBritish
StatusResigned
Appointed11 April 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address75 Windborough Road
Carshalton
Surrey
SM5 4QL
Director NameMr Simon Gregory Michael Whitehead
Date of BirthJanuary 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 February 2007(10 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 31 March 2012)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Hart
Market Street
Charlbury
Oxfordshire
OX7 3PH
Secretary NameMr Simon Gregory Michael Whitehead
NationalityBritish
StatusResigned
Appointed21 February 2007(10 months, 2 weeks after company formation)
Appointment Duration8 years, 11 months (resigned 22 January 2016)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe White Hart
Market Street
Charlbury
Oxfordshire
OX7 3PH

Location

Registered AddressC/O Bda Associates Limited Global House
1 Ashley Avenue
Epsom
Surrey
KT18 5AD
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£34,272
Cash£724
Current Liabilities£45,448

Accounts

Latest Accounts30 April 2022 (9 months, 1 week ago)
Next Accounts Due31 January 2024 (11 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return11 April 2022 (10 months ago)
Next Return Due25 April 2023 (2 months, 2 weeks from now)

Filing History

25 May 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
13 April 2021Confirmation statement made on 11 April 2021 with no updates (3 pages)
1 October 2020Total exemption full accounts made up to 30 April 2020 (7 pages)
17 April 2020Confirmation statement made on 11 April 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 30 April 2019 (7 pages)
23 April 2019Confirmation statement made on 11 April 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
17 April 2018Confirmation statement made on 11 April 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
27 November 2017Total exemption full accounts made up to 30 April 2017 (7 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 11 April 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
14 November 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 May 2016Annual 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 2016Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 (1 page)
4 May 2016Annual 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 2016Termination of appointment of Simon Gregory Michael Whitehead as a secretary on 22 January 2016 (1 page)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 April 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
18 December 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014Annual 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 2014Annual 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 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 November 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
30 April 2013Annual return made up to 11 April 2013 with a full list of shareholders (4 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 January 2013Total exemption small company accounts made up to 30 April 2012 (6 pages)
27 June 2012Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
27 June 2012Registered office address changed from the Bellbourne, 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
26 April 2012Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
16 April 2012Termination of appointment of Simon Whitehead as a director (2 pages)
16 April 2012Termination of appointment of Simon Whitehead as a director (2 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
21 April 2011Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 January 2011Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
10 May 2010Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 February 2010Total exemption small company accounts made up to 30 April 2009 (5 pages)
9 June 2009Return made up to 11/04/09; full list of members (4 pages)
9 June 2009Return made up to 11/04/09; full list of members (4 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 March 2009Total exemption small company accounts made up to 30 April 2008 (5 pages)
9 June 2008Return made up to 11/04/08; full list of members (4 pages)
9 June 2008Return made up to 11/04/08; full list of members (4 pages)
29 April 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 April 2008Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 June 2007Return made up to 11/04/07; full list of members (3 pages)
22 June 2007Return made up to 11/04/07; full list of members (3 pages)
20 March 2007New secretary appointed;new director appointed (2 pages)
20 March 2007Secretary resigned (1 page)
20 March 2007New secretary appointed;new director appointed (2 pages)
20 March 2007Secretary resigned (1 page)
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 April 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2006Incorporation (12 pages)
11 April 2006Incorporation (12 pages)