Material Change Limited, Ipswich
Material Change Limited is a private limited company. Once, it was called Swift Renewable Energy Limited (it was changed on 2018-01-23). Registered at Dairy Farm Office, Dairy Road Semer, Ipswich IP7 6RA, the above-mentioned 17 years old company was incorporated on 2006-07-06 and is classified as "management consultancy activities other than financial management" (SIC: 70229), "production of electricity" (SIC: 35110), "treatment and disposal of non-hazardous waste" (SIC: 38210).5 directors can be found in the business: Nicholas C. (appointed on 01 November 2019), Hannah M. (appointed on 12 July 2018), Edward B. (appointed on 09 April 2008). Moving on to the secretaries (1 in total), we can name: Hannah M. (appointed on 09 April 2008).
| About | |
|---|---|
| Name: Material Change Limited | |
| Number: 05868277 | |
| Incorporation date: 2006-07-06 | |
| End of financial year: 31 October |
| Address: |
Dairy Farm Office Dairy Road Semer Ipswich IP7 6RA |
| SIC code: |
70229 - Management consultancy activities other than financial management 35110 - Production of electricity 38210 - Treatment and disposal of non-hazardous waste 35210 - Manufacture of gas |
Company staff
People with significant control
Heathpatch Limited
21 December 2017
| Address | Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 3381606 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Material Change Limited
6 April 2016 - 21 December 2017
| Address | Dairy Farm Office Dairy Road, Semer, Ipswich, IP7 6RA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 4517359 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | 5,019,650 | 10,789,222 | 15,824,432 | 16,191,644 | 15,709,163 |
| Fixed Assets | 156,663 | 222,693 | 220,070 | 3,098,691 | 4,287,633 |
| Total Assets Less Current Liabilities | 1,756,337 | 3,757,092 | 2,412,581 | 6,644,567 | 7,817,386 |
The due date for Material Change Limited confirmation statement filing is 2024-03-30. The most recent one was filed on 2023-03-16. The target date for the next statutory accounts filing is 31 July 2024. Most current accounts filing was submitted for the time period up to 31 October 2022.
2 persons of significant control are reported in the official register, namely: Heathpatch Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Dairy Road, Semer, IP7 6RA Ipswich. Material Change Limited owns over 3/4 of shares. The corporate PSC is located at Dairy Road, Semer, IP7 6RA Ipswich.
Company filing
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Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Monday 31st October 2022 filed on: 14th, July 2023 | accounts |
Free Download
(25 pages)
|
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