| Company Name | Changespace Limited |
|---|---|
| Director | Matthew John Lightbown |
| Company Status | Active |
| Company Number | 08752808 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2013(10 years, 6 months ago) |
| Previous Name | Work Floors UK Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Matthew John Lightbown |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2016(2 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Foundry Workshop 6 Marcus Street Birkenhead Wirral CH41 1EU Wales |
| Director Name | Mrs Samantha Jane Lightbown |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Heath Drive Upton Wirral Merseyside CH49 6LE Wales |
Location
| Registered Address | 2 Upton Road Birkenhead CH41 0DF Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Claughton |
| Built Up Area | Birkenhead |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 1 week from now) |
Filing History
| 6 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Unaudited abridged accounts made up to 31 October 2019 (7 pages) |
| 11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 31 July 2019 | Unaudited abridged accounts made up to 31 October 2018 (7 pages) |
| 5 June 2019 | Registered office address changed from C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS United Kingdom to C/O the Foundry Marcus Street Birkenhead Wirral CH41 1EU on 5 June 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 11 December 2018 | Change of details for Mr Matthew John Lightbown as a person with significant control on 28 October 2018 (2 pages) |
| 26 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 13 November 2017 | Director's details changed for Mr Matthew John Lightbown on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Matthew John Lightbown as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Change of details for Mr Matthew John Lightbown as a person with significant control on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mr Matthew John Lightbown on 13 November 2017 (2 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 8 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
| 22 March 2017 | Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN United Kingdom to C/O 2nd Floor 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 22 March 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 24 October 2016 | Registered office address changed from 65 Bells Road Gorleston Great Yarmouth NR31 6AG to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 24 October 2016 (1 page) |
| 24 October 2016 | Registered office address changed from 65 Bells Road Gorleston Great Yarmouth NR31 6AG to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 24 October 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Samantha Jane Lightbown as a director on 1 September 2016 (1 page) |
| 28 September 2016 | Termination of appointment of Samantha Jane Lightbown as a director on 1 September 2016 (1 page) |
| 26 September 2016 | Resolutions
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| 26 September 2016 | Resolutions
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| 23 September 2016 | Appointment of Mr Matthew John Lightbown as a director on 1 September 2016 (2 pages) |
| 23 September 2016 | Appointment of Mr Matthew John Lightbown as a director on 1 September 2016 (2 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 5 April 2016 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 23 February 2016 | Director's details changed for Ms Samantha Jane Farley on 14 August 2014 (2 pages) |
| 23 February 2016 | Director's details changed for Ms Samantha Jane Farley on 14 August 2014 (2 pages) |
| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 13 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 2 March 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 24 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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| 29 October 2013 | Incorporation Statement of capital on 2013-10-29
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