Company Profile
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SmallChangeventure Limited
02072576•Private Limited With Share Capital
24 Old Queen Street, London, SW1H9HP
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Incorporated
11/11/1986
Company Age
39 years
Directors
2
Employees
2
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Changeventure Limited (02072576) is a private limited with share capital incorporated on 11/11/1986 (39 years old) and registered in london, SW1H9HP. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Small
Incorporated 11/11/1986
SW1H9HP
2 employees
Financial Overview
Total Assets
£5.06M
Liabilities
£8.96M
Net Assets
£-3.90M
Cash
£120.4K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Capital Allotment Shares
Category:Capital
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-01-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-12-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:24-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2016
Resolution
Category:Resolution
Date:09-12-2015
Resolution
Category:Resolution
Date:17-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Court Order
Category:Miscellaneous
Date:03-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2013
Miscellaneous
Category:Miscellaneous
Date:01-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-08-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:02-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:23-03-2006
Accounts Amended With Made Up Date
Category:Accounts
Date:23-03-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:04-10-2005
Legacy
Category:Officers
Date:30-09-2005
Legacy
Category:Address
Date:30-09-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Officers
Date:06-06-2005
Legacy
Category:Address
Date:06-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Legacy
Category:Officers
Date:01-06-2005
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/02/2026
Latest Accounts31/12/2024
Trading Addresses
24 Old Queen Street, London, SW1H9HPRegistered
Contact
24 Old Queen Street, London, SW1H9HP