Changecenter Limited

Active04924456 Private limited company
Incorporated
7 October 2003 (23 years)
Previously known as
Quoque Limited (until 16 September 2024)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Owned by
Simon Andrew Jonathan Dismore
Josephine Francesca Millott
Accounts type
Micro entity
Region
South East
Address
55 Station Road
Beaconsfield
HP9 1QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
26 March 2020
Appointed Dismore, Simon Andrew Jonathan as Director
7 October 2003
Appointed Dismore, Simon Andrew Jonathan as Secretary
7 October 2003
Appointed Millott, Josephine Francesca as Director
7 October 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
7 October 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
7 October 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1951

Financials

Net Assets
(£60,834)
Employees
2
Debt Ratio
1169%
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2019 2020 2021 2024 £48,782 £137,358 £117,404 (£60,834)
Balance sheet detail
202420232022202120202019
Fixed Assets£3,569£1,963£1,581£4,355£6,615£6,117
Current Assets£2,121£11,651£55,131£162,022£268,231£92,945
Creditors (< 1 year)£67,320£27,381£18,269£50,418£139,767£51,499
Net Current Assets(£64,403)£113,049£130,743£42,665
Net Assets(£60,834)£117,404£137,358£48,782
Shareholder Funds(£60,834)(£13,024)£39,544£117,404£137,358£48,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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