WECHANGE (GLOBAL) LIMITED

C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR, 3 HART STREET, LONDON  EC3R 7NB
  • Active
  • Private Limited Company
  • Company No. 08013919
  • Last Updated: 01 Mar 2024

Company Profile

WECHANGE (GLOBAL) LIMITED was incorporated on Friday, March 30, 2012 as a Private Limited Company with registered address in LONDON. WECHANGE (GLOBAL) LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 12 years 5 months and 22 days.

Name WECHANGE (GLOBAL) LIMITED
Company number 08013919
Company type Private Limited Company
Incorporation date 30 Mar 2012
Status Active
Industry (SIC 2007)

Address

Registered Address C/O THE RGH ENTREPRENEUR-SHIP 2ND FLOOR
3 HART STREET
LONDON
EC3R 7NB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Rgh Digital Ltd 3 Hart Street, EC3R 7NB Dates: Tuesday, August 1, 2023 - present
ownership of shares 75 to 100 percent
Mr Gurjeet Bhogal Nationality: British Dates: Friday, February 5, 2021 - Tuesday, August 1, 2023
significant influence or control
Mr Colin Anthony Burton Nationality: British Dates: Wednesday, January 1, 2020 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
Mr Justin Laurence Madgwick Nationality: British Dates: Thursday, September 5, 2019 - Wednesday, January 1, 2020
significant influence or control
Mrs Laura Jane Madgwick Nationality: British Dates: Thursday, March 30, 2017 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
Mrs Dawn Hanlon Nationality: British Dates: Thursday, March 30, 2017 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-174 days left)
Latest accounts 30 June 2022
Next confirmation statement due 27 April 2017
Last confirmation statement dated 30 March 2016

Mortgages

No mortgages have been registered against WECHANGE (GLOBAL) LIMITED.

Previous Names

Name Change Date
WECHANGE (GLOBAL) LIMITED 30 Mar 2012
IMONEYBOX LIMITED 16 Sep 2019