Ltd Facts The UK company register, as filed

Register entry · No. 09101978

CHANGE STATE LIMITED

Active Private Limited Company Incorporated 25 Jun 2014

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Jul 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £48,118.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    28 Jul 2027
    Last made up to
    14 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHANGE STATE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published £13,039 £48,118 1
30 Jun 2024 not published not published £19,937 £52,194 2
30 Jun 2023 not published not published £74,765 £119,512 2
30 Jun 2022 not published not published £48,803 £97,423 2
30 Jun 2021 not published not published £19,863 £60,566 1
30 Jun 2020 * not published not published £14,971 £55,274 1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Lisa Ann Forrest · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Lisa Ann Forrest Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 22 Feb 2017 — March 1971 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is CHANGE STATE LIMITED still trading?

The register shows CHANGE STATE LIMITED as active.

What does CHANGE STATE LIMITED do?

It files the industry code 62020 (Information technology consultancy activities).

When was CHANGE STATE LIMITED set up?

It was incorporated on 25 June 2014.

When are CHANGE STATE LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is CHANGE STATE LIMITED's next confirmation statement due?

By 28 July 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09658108 20GOTO10 LTD Active Private Limited Company Inc. 25 Jun 2015 62020 · Information technology consultancy activities
  2. 09657508 77KW LIMITED Active Private Limited Company Inc. 25 Jun 2015 62020 · Information technology consultancy activities
  3. 09656199 A MAJID LTD Active Private Limited Company Inc. 25 Jun 2015 62020 · Information technology consultancy activities
  4. 09656173 ADVANCED MANAGEMENT INFORMATION SYSTEMS LTD Active Private Limited Company Inc. 25 Jun 2015 58290 · Other software publishing
  5. 09656393 ALPHAVECTA TECHNOLOGIES LIMITED Active Private Limited Company Inc. 25 Jun 2015 62020 · Information technology consultancy activities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House