CHANGE AUTOMATE & GROW LTD
7 EAST HILL COURT, EAST HILL, OXTED RH8 9AD- Active
- Private Limited Company
- Company No. 12848147
- Last Updated: 01 Mar 2024
Company Profile
CHANGE AUTOMATE & GROW LTD was incorporated on Monday, August 31, 2020 as a Private Limited Company with registered address in OXTED. CHANGE AUTOMATE & GROW LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 4 years 2 months and 8 days.
| Name | CHANGE AUTOMATE & GROW LTD |
|---|---|
| Company number | 12848147 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 EAST HILL COURT EAST HILL OXTED RH8 9AD |
|---|---|
| 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 |
|---|---|
| Daren Noel Forsyth East Hill Court, RH8 9AD |
Dates: Tuesday, January 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr John Gallagher Nationality: British |
Dates: Monday, September 7, 2020 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
|
| Mr Daren Forsyth Nationality: British |
Dates: Monday, August 31, 2020 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-161 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 September 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHANGE AUTOMATE & GROW LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHANGE AUTOMATE & GROW LTD | 31 Aug 2020 |