MASTER CHANGE LIMITED
Non-Trading
General Information
NAME
MASTER CHANGE LIMITED
COMPANY NUMBER
03016306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/01/1995
(29 years and 10 months old)
WEBSITE
www.xchange-master.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1995
10/05/1995
DALACROSS LIMITED
LONDON
EC4A 3TW
5 New Street Square
LONDON
EC4A 3TW
10 Orange Street
London
WC2H 7DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIVERSE GROUP PLC | Active - Accounts Filed | View Report |
| MASTER CHANGE LIMITED | Non-Trading | View Report |
| BELLWORD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
Credit Risk Overview
Want to learn more about MASTER CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MASTER CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MASTER CHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/09/2022 - Present (2 years and 3 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 21 Past: 0 |
View Report |
|
02/09/2022 - Present (2 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
TAYLOR WESSING SECRETARIES LIMITED 12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1300 Past: 1723 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 16/11/2023 | Stacey Smotherman (929977352) has left the board |
| 13/10/2023 | New Accounts filed |
| 02/06/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 17/05/2023 | New Confirmation Statement filed |
| 16/05/2023 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (930895927) Appointed |
| 16/05/2023 | Christine Hatcher (929977339) has left the board |
| 16/11/2022 | New Confirmation Statement filed |
| 16/11/2022 | New Accounts filed |
| 15/09/2022 | New Board Member James Alexander Frangis (928686212) Appointed |
| 13/09/2022 | Adrian Wilding (928278836) has left the board |
| 07/09/2022 | Adrian Wilding (922035466) has left the board |
| 07/09/2022 | Neil Andrew Radley (928282841) has left the board |
| 07/09/2022 | New Board Member Stacey Smotherman (929977352) Appointed |
| 07/09/2022 | New Board Member James Alexander Frangis (929977580) Appointed |
| 07/09/2022 | New Board Member Christine Hatcher (929977339) Appointed |
| 07/09/2022 | New Board Member Linnea Geiss (929977303) Appointed |
| 01/10/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Neil Andrew Radley (928282841) Appointed |
| 06/05/2021 | New Company Secretary Adrian Wilding (928278836) Appointed |
| 06/05/2021 | New Board Member Adrian Wilding (922035466) Appointed |
| 27/02/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member Jeremy Michael James Lewis (914220385) Appointed |
| 26/09/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 18/07/2017 | New Company Secretary Daryl Marc Paton (923549621) Appointed |
| 18/07/2017 | Robert John Smeeton (916122703) has left the board |
| 18/07/2017 | Robert John Smeeton (913576347) has left the board |
| 18/07/2017 | New Board Member Daryl Marc Paton (910456454) Appointed |
| 14/05/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 10/05/2016 | New Accounts filed |
| 06/03/2016 | New Confirmation Statement filed |
| 25/05/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 08/07/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
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