Change State Limited

Active09101978 Private limited company
Incorporated
25 June 2014 (12 years)
Industry
Information technology consultancy activities (62020)
Directors
William Michael Scott
Owned by
Lisa Ann Forrest
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Scott, William Michael
Director · Appointed 4 June 2021
British
Born August 1968 (58)
Director · Appointed 25 June 2014
British
Born March 1971 (55)
Officer history (1 former)
4 June 2021
Appointed Scott, William Michael as Director
24 September 2015
Resigned Nominee Secretary Ltd as Corporate Secretary
25 June 2014
Appointed Forrest, Lisa Ann as Director
25 June 2014
Appointed Nominee Secretary Ltd as Corporate Secretary

Ownership 1 active

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

Individual · Notified 22 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £17,843 £55,274 £60,566 £97,423 £52,194

No net assets figure read from accounts after 2024.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,158£0£271£361£482
Current Assets£141,871£169,268£141,324£137,092£114,289
Cash£19,937£48,803£19,863£14,971£4,192
Creditors (< 1 year)£90,835£71,845£81,029£82,179£96,928
Net Current Assets£51,036£97,423£60,295£54,913£17,361
Net Assets£52,194£97,423£60,566£55,274£17,843
Shareholder Funds£52,194£97,423£60,566£55,274£17,843

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with updates14 July 2026
13 October 2025Total exemption full accounts30 June 2025
9 September 2025Confirmation statement with no updates31 August 2025
26 March 2025Total exemption full accounts30 June 2024
15 September 2024Confirmation statement with no updates31 August 2024
Show all recent filings

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