1.fs Change Solutions Ltd

Company Registration Number: 09016358

Company registered in England and Wales

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1.fs Change Solutions Ltd is a Private Company Limited by Shares first registered on 29 April 2014. Its current registered address is in Kingswinford, West Midlands.

Registered Address

40 MARKET STREET
KINGSWINFORD
WEST MIDLANDS
DY6 9LB

There are 70 companies currently registered at this postcode, including this one.

All companies at DY6 9LB

Registration Data

Company Number

09016358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £300,826£164,083
of which Cash £268,104£132,482
Total Assets £300,826£164,083
Current Liabilities £3,390£5,429
Net Current Assets £297,436£158,654
Total Net Worth £297,436£158,654

Previous Names

No previous names

Company Officers

  • BALLEBYE, Anders

    Director

    Appointed on 25 November 2014

     

    Nationality: Danish

    Occupation: It Consultant

    Month of birth: February 1981

    40
    Market Street
    Kingswinford
    West Midlands
    DY6 9LB
    United Kingdom

  • TANG, Cassandra

    Director

    Appointed on 29 April 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1979

    40
    Market Street
    Kingswinford
    West Midlands
    DY6 9LB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9F3EA. Transaction: MzE2Nzg3NjQyNGFkaXF6a2N4.

  2. 8 July 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X5ASLIPE. Transaction: MzE1MjU3MjQ3OWFkaXF6a2N4.

  3. 21 May 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0ODkyNTE4MWFkaXF6a2N4.

  4. 19 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X57AWCGX. Transaction: MzE0ODkyNTE3NWFkaXF6a2N4.

  5. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NDg3ODcwOWFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGXSJ. Transaction: MzEyMzYzMzk5N2FkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Cassandra Tang on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: CH01. Barcode: X47UGXSB. Transaction: MzEyMzYzMzAyN2FkaXF6a2N4.

  8. 25 November 2014 Appointment of Mr Anders Ballebye as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEY1AP. Transaction: MzExMjAzNjQ4NmFkaXF6a2N4.

  9. 29 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X36RPG5M. Transaction: MzA5ODk2MjE0NGFkaXF6a2N4.

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