Y2CHANGE LIMITED
43 PORTLAND PLACE, LONDON W1B 1QH- Active
- Private Limited Company
- Company No. 13014477
- Last Updated: 01 Mar 2024
Company Profile
Y2CHANGE LIMITED was incorporated on Thursday, November 12, 2020 as a Private Limited Company with registered address in LONDON. Y2CHANGE LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 10 months and 12 days.
| Name | Y2CHANGE LIMITED |
|---|---|
| Company number | 13014477 |
| Company type | Private Limited Company |
| Incorporation date | 12 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 PORTLAND PLACE LONDON W1B 1QH |
|---|---|
| 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 |
|---|---|
| Poppins Agency Limited Portland Place, W1B 1QH |
Dates: Tuesday, November 7, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Stuart William Hodge Nationality: British |
Dates: Thursday, November 12, 2020 - Tuesday, November 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Hodge Nationality: British |
Dates: Thursday, November 12, 2020 - Thursday, September 7, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-24 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 10 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against Y2CHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| Y2CHANGE LIMITED | 12 Nov 2020 |