Changebox Limited

Active06219711 Private limited company
Incorporated
19 April 2007 (19 years)
Industry
Other sports activities (93199)
Directors
Controlled by
Rubel Ahmed
Accounts type
Micro entity
Region
Greater London
Address
26 Dulwich Common
London
SE22 8NT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 May 2027
Last conf. stmt
19 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2007
British
Born June 1974 (52)
Officer history (3 former)
10 October 2018
Resigned Day, Jonathan as Director
20 July 2015
Resigned Kerry Secretarial Services Limited as Corporate Secretary
1 January 2015
Appointed Day, Jonathan as Director
16 November 2009
Resigned Stannett, Gary as Director
19 April 2007
Appointed Ahmed, Rubel as Director
19 April 2007
Appointed Stannett, Gary as Director
19 April 2007
Appointed Kerry Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 December 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born June 1974 (52)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£9,871
Employees
2
Current Ratio
7.9x

Trend

Net Assets
£0 £5k £10k £15k 2021 2022 2023 2024 2025 £697 £768 £6,919 £10,440 £9,871
Balance sheet detail
202520242023202220212020
Current Assets£11,798£9,373£20,129£7,411£9,619£2,720
Creditors (< 1 year)£1,493£1,999£7,052£5,485£8,882£7,843
Creditors (> 1 year)£434
Net Current Assets£10,305£12,874£13,077£1,926£737(£5,123)
Net Assets£9,871£10,440£6,919£768£697
Shareholder Funds£9,871£10,440£6,919£768£697

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates19 April 2026
28 January 2026Micro company accounts30 April 2025
11 June 2025Confirmation statement with no updates19 April 2025
29 January 2025Micro company accounts30 April 2024
20 June 2024Confirmation statement with no updates19 April 2024
Show all recent filings

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