Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Novelchange Limited
- Incorporated
- 13 June 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Directors
- John Paul Rayfield
- Owned by
- John Paul Rayfield
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 28 Booth DriveFinchampsteadWokinghamRG40 4HL
Officers 1 active
Officer details are public data from the Companies House register.
Rayfield, John Paul
Director · Appointed 28 June 1996
British
Born May 1967 (59)
Officer history (3 former)
21 February 2026
Resigned Rayfield, Joyce Lillian as Secretary
28 June 1996
Appointed Rayfield, John Paul as Director
28 June 1996
Appointed Rayfield, Joyce Lillian as Secretary
28 June 1996
28 June 1996
13 June 1996
13 June 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Paul Rayfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1967 (59)
Former controllers (1)
31 December 2025
Ceased Joyce Lillian Rayfield — Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 21 February 2026 | Termination of appointment of a secretary | |||
| 21 February 2026 | Cessation of a person with significant control | |||
| 29 October 2025 | Total exemption full accounts | 30 June 2025 | ||
| 11 June 2025 | Confirmation statement with updates | 11 June 2025 |
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