| Company Name | The Change Ninja Ltd |
|---|---|
| Director | Tammy Marie Watchorn |
| Company Status | Active |
| Company Number | SC533830 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2016(8 years ago) |
| Previous Name | An Sas Consulting Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Tammy Marie Watchorn |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland |
| Director Name | Mr Kevin Eamon McGlynn |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2017(9 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 17 May 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland |
Location
| Registered Address | Rosslyn Associates, The Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 26 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 10 May 2025 (1 year from now) |
Filing History
| 5 August 2020 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
|---|---|
| 27 April 2020 | Confirmation statement made on 26 April 2020 with updates (4 pages) |
| 27 April 2020 | Change of details for Ms Tammy Marie Watchorn as a person with significant control on 31 January 2020 (2 pages) |
| 7 February 2020 | Registered office address changed from C/O Rosslyn Associates the Clocktower Bush House Cottages Penicuik Midlothian EH26 0BA Scotland to Rosslyn Associates, the Walled Garden South Building, Bush Estate Edinburgh Midlothian EH26 0SD on 7 February 2020 (1 page) |
| 13 August 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 3 May 2019 | Confirmation statement made on 26 April 2019 with updates (5 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 26 April 2018 | Confirmation statement made on 26 April 2018 with updates (4 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 6 December 2017 | Total exemption full accounts made up to 30 April 2017 (5 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 27 April 2017 | Confirmation statement made on 26 April 2017 with updates (6 pages) |
| 27 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 27 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 27 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 27 March 2017 | Appointment of Mr Kevin Eamon Mcglynn as a director on 6 February 2017 (2 pages) |
| 27 March 2017 | Appointment of Mr Kevin Eamon Mcglynn as a director on 6 February 2017 (2 pages) |
| 27 March 2017 | Statement of capital following an allotment of shares on 6 February 2017
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|
| 27 April 2016 | Incorporation Statement of capital on 2016-04-27
|