Change55 Ltd. Head office in Scarborough. Check Director.

Change55 Ltd, Scarborough

Change55 Ltd is a private limited company. Formerly, it was called You Fitness Limited (changed on 2014-03-28). Registered at 43 Cornelian Drive, Scarborough YO11 3AL, this 16 years old business was incorporated on 2007-05-29 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "other sports activities" (Standard Industrial Classification code: 93199).
1 director can be found in the company: James D. (appointed on 29 May 2007). As for the secretaries (1 in total), we can name: John D. (appointed on 29 May 2007).

About
Name: Change55 Ltd
Number: 06261843
Incorporation date: 2007-05-29
End of financial year: 31 May


Address:	43 Cornelian Drive Scarborough YO11 3AL
SIC code:	70229 - Management consultancy activities other than financial management 93199 - Other sports activities

Company staff

People with significant control

James D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Number Shares Allotted	-	-	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	-41	-41	-10	-41	-	-	-	-	-	-	-
Tangible Fixed Assets	406	406	406	406	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10	3,009	3,009	-10	-10	-10	-10	-10	-10	-10	-10
Current Assets	2,603	2,603	2,603	-	-	-	-	-	-	-	-
Fixed Assets	406	406	406	-	-	-	-	-	-	-	-

The deadline for Change55 Ltd confirmation statement filing is 2024-05-30. The previous confirmation statement was filed on 2023-05-16. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up to 31 May 2022.

1 person of significant control is listed in the official register, an only professional James D. who has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/05/16 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/05/16 filed on: 29th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/05/31 filed on: 27th, February 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/05/16 filed on: 19th, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/05/31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/05/16 filed on: 29th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 19th, May 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/05/16 filed on: 16th, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 29th, February 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/05/16 filed on: 19th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 1st, March 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2018/05/16 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 28th, February 2018 \| accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2016/04/06 filed on: 7th, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/05/29 filed on: 4th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/29 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/06/08 capital
AD01	Change of registered address from Flat 3 12 Spencer Hill Wimbledon London SW19 4NY on 2016/06/08 to 43 Cornelian Drive Scarborough North Yorkshire YO11 3AL filed on: 8th, June 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 23rd, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/29 filed on: 26th, June 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/06/26 capital
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 26th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/29 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
CERTNM	Company name changed you fitness LIMITEDcertificate issued on 28/03/14 filed on: 28th, March 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RES15	Name changed by resolution on 2014/03/25 change of name
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 20th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/29 filed on: 30th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 21st, December 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/29 filed on: 9th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 7th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/29 filed on: 1st, June 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/06/01 from 43 Cornelian Drive Scarborough North Yorkshire YO11 3AL United Kingdom filed on: 1st, June 2011 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/29 filed on: 20th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/05/24 director's details were changed filed on: 19th, July 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2009/12/16 from 30 Compton Road Wimbledon London SW19 7QD filed on: 16th, December 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 7th, December 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/06/01 with complete member list filed on: 1st, June 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/05/31 filed on: 29th, April 2009 \| accounts	Free Download (2 pages)
287	Registered office changed on 26/08/2008 from 43 cornelian drive scarborough north yorkshire YO11 3AL filed on: 26th, August 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2008/06/05 with complete member list filed on: 5th, June 2008 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 29th, May 2007 \| incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 29th, May 2007 \| incorporation	Free Download (15 pages)

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