The Change Innovation Services Ltd

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The Change Innovation Services Ltd

ni662789Private Limited With Share Capital

40 Railway Street, Lisburn, Antrim, BT281XE
Incorporated

05/07/2019

Company Age

6 years

Directors

2

Employees

6

SIC Code

62090

Risk

moderate risk

Company Overview

Registration, classification & business activity

The Change Innovation Services Ltd (ni662789) is a private limited with share capital incorporated on 05/07/2019 (6 years old) and registered in antrim, BT281XE. The company operates under SIC code 62090 - other information technology service activities.

Tc innovation services gmbh & the change innovation services ltd we work across the globe with particular emphasis on germany, uk & ireland. helping your company build an innovation strategy and then we identify tax efficient opportunities to deliver it without equity dilution or additional debt he...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 05/07/2019
BT281XE
6 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£604.5K

Net Assets

£738.7K

Cash

£34.3K

Key Metrics

6

Employees

2

Directors

1

Shareholders

1

Patents

2

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

29
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-07-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:12-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2019
Incorporation Company
Category:Incorporation
Date:05-07-2019

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date28/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

40 Railway Street, Lisburn, Antrim, BT281XERegistered

Contact

thechange.is
40 Railway Street, Lisburn, Antrim, BT281XE