Wechange (Global) Limited

Company Name	Wechange (Global) Limited
Director	Conrad Simon Swailes
Company Status	Active
Company Number	08013919
Category	Private Limited Company
Incorporation Date	30 March 2012(12 years, 1 month ago)
Previous Name	Imoneybox Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Conrad Simon Swailes
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 August 2023(11 years, 4 months after company formation)
Appointment Duration	9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB

Director Name	Mr Colin Anthony Burton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH

Director Name	Ms Allison Horrell
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2012(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	1st Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH

Director Name	Mrs Dawn Hanlon
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(1 year after company formation)
Appointment Duration	6 years, 5 months (resigned 05 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL

Director Name	Mrs Laura Jane Madgwick
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(1 year after company formation)
Appointment Duration	Resigned same day (resigned 06 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Webb House 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL

Director Name	Mr Brian Edward Sparrow
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(7 years, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 January 2020)
Role	Sales Consultant
Country of Residence	England
Correspondence Address	2 Minster Court C/O Wework Mincing Lane London EC3R 7BB

Secretary Name	Mr Harbans Janagol
Status	Resigned
Appointed	01 January 2020(7 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2020)
Role	Company Director
Correspondence Address	1 St. Katharines Way London E1W 1UN

Director Name	Mr Gurjeet Bhogal
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB

Secretary Name	Mr Gurjeet Bhogal
Status	Resigned
Appointed	21 February 2023(10 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 August 2023)
Role	Company Director
Correspondence Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB

Location

Registered Address	C/O The Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Dual M. LTD 5.00% Ordinary
10 at £1	Jasmine Asia LTD 5.00% Ordinary
10 at £1	S & J Consulting Solutions LTD 5.00% Ordinary
85 at £1	Dawn Hanlon 42.50% Ordinary
85 at £1	Laura Madgwick 42.50% Ordinary

Financials

Year	2014
Net Worth	-£2,179
Cash	£30,039
Current Liabilities	£59,551

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Filing History

25 February 2021	Change of details for Mr Gurjeet Bhogal as a person with significant control on 5 February 2021 (2 pages)
15 February 2021	Termination of appointment of Colin Anthony Burton as a director on 5 February 2021 (1 page)
15 February 2021	Cessation of Colin Anthony Burton as a person with significant control on 5 February 2021 (1 page)
15 February 2021	Notification of Gurjeet Bhogal as a person with significant control on 5 February 2021 (2 pages)
15 February 2021	Appointment of Mr Gurjeet Bhogal as a director on 1 January 2021 (2 pages)
11 February 2021	Termination of appointment of Harbans Janagol as a secretary on 1 January 2020 (1 page)
8 February 2021	Registered office address changed from 2 Minster Court C/O Wework Mincing Lane London EC3R 7BB England to 1 st. Katharines Way London E1W 1UN on 8 February 2021 (1 page)
5 November 2020	Confirmation statement made on 23 September 2020 with no updates (3 pages)
1 October 2020	Micro company accounts made up to 30 September 2019 (3 pages)
21 September 2020	Registered office address changed from 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL England to 2 Minster Court C/O Wework Mincing Lane London EC3R 7BB on 21 September 2020 (1 page)
21 September 2020	Change of details for Mr Colin Anthony Burton as a person with significant control on 1 January 2020 (2 pages)
21 September 2020	Cessation of Justin Laurence Madgwick as a person with significant control on 1 January 2020 (1 page)
21 September 2020	Appointment of Mr Harbans Janagol as a secretary on 1 January 2020 (2 pages)
21 September 2020	Notification of Colin Anthony Burton as a person with significant control on 1 January 2020 (2 pages)
21 September 2020	Termination of appointment of Brian Edward Sparrow as a director on 1 January 2020 (1 page)
24 September 2019	Notification of Justin Madgwick as a person with significant control on 5 September 2019 (2 pages)
23 September 2019	Withdrawal of a person with significant control statement on 23 September 2019 (2 pages)
23 September 2019	Confirmation statement made on 23 September 2019 with updates (4 pages)
17 September 2019	Appointment of Mr Brian Edward Sparrow as a director on 5 September 2019 (2 pages)
16 September 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-05 (3 pages)
16 September 2019	Termination of appointment of Laura Jane Madgwick as a director on 5 September 2019 (1 page)
16 September 2019	Cessation of Dawn Hanlon as a person with significant control on 5 September 2019 (1 page)
16 September 2019	Notification of a person with significant control statement (2 pages)
16 September 2019	Appointment of Mr Colin Anthony Burton as a director on 5 September 2019 (2 pages)
16 September 2019	Cessation of Laura Jane Madgwick as a person with significant control on 5 September 2019 (1 page)
16 September 2019	Termination of appointment of Dawn Hanlon as a director on 5 September 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
23 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
26 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
2 February 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
16 November 2016	Registered office address changed from Webb House 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from Webb House 11 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 16 November 2016 (1 page)
16 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
16 November 2016	Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
10 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (5 pages)
10 May 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 200 (5 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (5 pages)
9 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 200 (5 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
2 April 2014	Termination of appointment of Dawn Hanlon as a director (1 page)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
2 April 2014	Termination of appointment of Dawn Hanlon as a director (1 page)
2 April 2014	Termination of appointment of Laura Madgwick as a director (1 page)
2 April 2014	Termination of appointment of Laura Madgwick as a director (1 page)
2 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 August 2013	Registered office address changed from 1St Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH England on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from 1St Floor Riverside Studios 2 Riverside Way Whitehall Waterfront Leeds Yorkshire LS1 4EH England on 19 August 2013 (1 page)
12 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Appointment of Mrs Dawn Hanlon as a director (2 pages)
12 June 2013	Appointment of Mrs Dawn Hanlon as a director (2 pages)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Termination of appointment of a director (1 page)
12 June 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
12 June 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
11 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 200 (5 pages)
11 April 2013	Statement of capital following an allotment of shares on 12 February 2013 GBP 200 (5 pages)
5 April 2013	Termination of appointment of Colin Burton as a director (1 page)
5 April 2013	Termination of appointment of Allison Horrell as a director (1 page)
5 April 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
5 April 2013	Termination of appointment of Allison Horrell as a director (1 page)
5 April 2013	Appointment of Mrs Laura Jane Madgwick as a director (2 pages)
5 April 2013	Appointment of Mrs Dawn Hanlon as a director (2 pages)
5 April 2013	Appointment of Mrs Dawn Hanlon as a director (2 pages)
5 April 2013	Termination of appointment of Colin Burton as a director (1 page)
30 March 2012	Incorporation (33 pages)
30 March 2012	Incorporation (33 pages)

Wechange (Global) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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