Le Change Studio Ltd.

Company Registration Number: 09394385

Company registered in England and Wales

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Le Change Studio Ltd. is a Private Company Limited by Shares first registered on 19 January 2015. Its current registered address is in Wembley, London.

Registered Address

68 CAMBIUM HOUSE,
PALACE ARTS WAY
WEMBLEY
LONDON
ENGLAND
HA9 0GJ

There are 2 companies currently registered at this postcode, including this one.

All companies at HA9 0GJ

Registration Data

Company Number

09394385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £101,208
of which Cash £24,810
Total Assets £101,208
Current Liabilities £26,760
Net Current Assets £74,448
Total Net Worth £41,356

Previous Names

  • 10X STUDIOS LIMITED, active until 30 October 2015
  • FLAVOURWORKS LIMITED, active until 18 June 2015
  • TEMPLE GAMES LIMITED, active until 11 May 2015

Company Officers

  • LIU, Yi

    Director

    Appointed on 19 January 2015

     

    Nationality: China

    Occupation: Entrepreneur

    Month of birth: January 1986

    68 Cambium House,
    Palace Arts Way
    Wembley
    London
    HA9 0GJ
    England

  • WINSTANLEY, Travis Novak

    Secretary

    Appointed on 19 January 2015

    Resigned on 12 October 2015

    1704
    East Tower
    3 Pan Peninsula Square
    London
    E14 9HP

  • DE FILIPPO, Derek

    Director

    Appointed on 2 April 2015

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Video Games Professional

    Month of birth: October 1988

    1704
    East Tower
    3 Pan Peninsula Square
    London
    E14 9HP

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 20 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGFL5D. Transaction: MzE2Njk2NTcxOWFkaXF6a2N4.

  2. 19 January 2017 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5YBS02R. Transaction: MzE2Njg4NzAwNmFkaXF6a2N4.

  3. 25 December 2016 Registered office address changed from 68 Cambium House Palace Arts Way Wembley Middlesex HA9 0GH England to 68 Cambium House, Palace Arts Way Wembley London HA9 0GJ on 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Address. Type: AD01. Barcode: X5MLB029. Transaction: MzE2NTI5Njc1M2FkaXF6a2N4.

  4. 11 December 2016 Registered office address changed from C/O 1704 East Tower 3 Pan Peninsula Square London E14 9HP to 68 Cambium House Palace Arts Way Wembley Middlesex HA9 0GH on 11 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Address. Type: AD01. Barcode: X5LMOWHC. Transaction: MzE2NDEzNjU1NGFkaXF6a2N4.

  5. 22 November 2016 Amended total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AAMD. Barcode: A5JRX02Z. Transaction: MzE2MjMzMTUzN2FkaXF6a2N4.

  6. 19 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HWZM8H. Transaction: MzE1OTk1NzI4NWFkaXF6a2N4.

  7. 19 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4YXD0IJ. Transaction: MzEzOTk3ODQ4N2FkaXF6a2N4.

  8. 30 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4J2CJJK. Transaction: MzEzNDE1ODk0OWFkaXF6a2N4.

  9. 12 October 2015 Termination of appointment of Derek De Filippo as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4HWBX7S. Transaction: MzEzMjgxMTM1OWFkaXF6a2N4.

  10. 12 October 2015 Termination of appointment of Travis Novak Winstanley as a secretary on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM02. Barcode: X4HWBWGX. Transaction: MzEzMjgxMTExNmFkaXF6a2N4.

  11. 29 September 2015 Registered office address changed from Suffolk House Suites 1,2 & 3, 2nd Floor George Street Croydon CR0 1PE England to C/O 1704 East Tower 3 Pan Peninsula Square London E14 9HP on 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Address. Type: AD01. Barcode: A4G5HI7N. Transaction: MzEzMTUzNTU2N2FkaXF6a2N4.

  12. 24 August 2015 Registered office address changed from Lyon House 160-166 Borough High Street London SE1 1LB United Kingdom to Suffolk House Suites 1,2 & 3, 2nd Floor George Street Croydon CR0 1PE on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHT42I. Transaction: MzEyOTUzNjEyM2FkaXF6a2N4.

  13. 18 June 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X49Q6LXL. Transaction: MzEyNTM4MjgyNGFkaXF6a2N4.

  14. 11 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X476TPEW. Transaction: MzEyMjkxOTk2MWFkaXF6a2N4.

  15. 6 May 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: X46TYM4J. Transaction: MzEyMjY0NzkzOGFkaXF6a2N4.

  16. 5 May 2015 Sub-division of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH02. Barcode: A4673ZMR. Transaction: MzEyMjMzMTM1OWFkaXF6a2N4.

  17. 24 April 2015 Appointment of Mr Travis Novak Winstanley as a secretary on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: AP03. Barcode: X4618Y4H. Transaction: MzEyMTg4NzM3MGFkaXF6a2N4.

  18. 9 April 2015 Appointment of Mr Derek De Filippo as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: AP01. Barcode: X44Y57B5. Transaction: MzEyMDg3OTc1OWFkaXF6a2N4.

  19. 19 January 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3ZATGCY. Transaction: MzExNTU1ODM5MWFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:14:09 +0100