E3 Change Ltd

Company Name	E3 Change Ltd
Directors	Kyle Bryan Andrew Barker and Penelope Mary Barker
Company Status	Active
Company Number	07862996
Category	Private Limited Company
Incorporation Date	28 November 2011(12 years, 5 months ago)
Previous Names	Clavis Systems Limited and Well Formed Outcomes Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Kyle Bryan Andrew Barker
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mrs Penelope Mary Barker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 November 2020(8 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	112 Morden Road London SW19 3BP

Director Name	Mrs Penelope Mary Barker
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2012(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wayland Close Bradfield Reading RG7 6AG

Location

Registered Address	112 Morden Road London SW19 3BP
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1 at £1	Kyle Bryan Andrew Barker 50.00% Ordinary
1 at £1	Penelope Mary Barker 50.00% Ordinary

Financials

Year	2014
Net Worth	£45,640
Current Liabilities	£33,659

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
5 November 2020	Appointment of Mrs Penelope Mary Barker as a director on 5 November 2020 (2 pages)
30 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
30 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
12 December 2018	Change of details for Mr Kyle Bryan Andrew Barker as a person with significant control on 21 November 2018 (2 pages)
12 December 2018	Cessation of Penny Barker as a person with significant control on 21 November 2018 (1 page)
12 December 2018	Confirmation statement made on 28 November 2018 with updates (4 pages)
21 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-20 (3 pages)
20 November 2018	Termination of appointment of Penelope Mary Barker as a director on 30 September 2018 (1 page)
30 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
12 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
30 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
5 June 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-01 (3 pages)
13 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
13 December 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
23 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 2 (4 pages)
27 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
27 August 2015	Micro company accounts made up to 30 November 2014 (2 pages)
7 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
17 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 2 (3 pages)
21 March 2012	Statement of capital following an allotment of shares on 21 March 2012 GBP 2 (3 pages)
21 March 2012	Appointment of Mrs Penelope Mary Barker as a director (2 pages)
21 March 2012	Appointment of Mrs Penelope Mary Barker as a director (2 pages)
28 November 2011	Incorporation (43 pages)
28 November 2011	Incorporation (43 pages)

E3 Change Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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