CHANGE BOX SERVICES CIC

15979912
Active London

Information technology consultancy activities

Information technology consultancy activities
C

CHANGE BOX SERVICES CIC

15979912

Information technology consultancy activities

Founded 26 Sept 2024 Active London, England website.com
Information technology consultancy activities
Accounts Due 26 Jun 2026 12 days overdue
Confirmation Submitted 10 Dec 2025 Next due 26 Nov 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20 Wenlock Road London N1 7GU England

Full company profile for CHANGE BOX SERVICES CIC (15979912), an active company based in London, England. Incorporated 26 Sept 2024. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 30 September 2025
Due by 26 June 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Griffin, Steven MichaelDirectorBritishUnited Kingdom4926 Sept 2024Active
O'malley, NicolaDirectorBritishEngland4718 Mar 2025Active
Roberts, John MichaelDirectorBritishEngland5918 Mar 2025Active

Shareholders

Shareholders (1)

Steven Michael Griffin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Steven Michael Griffin

British

Active
Notified 26 Sept 2024
Residence United Kingdom
DOB February 1977
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jun 2026Change Of NameChange Of Name Community Interest Company
22 Jun 2026Change Of NameCertificate Change Of Name Company
10 Dec 2025Confirmation StatementConfirmation statement made on 12 Nov 2025 with no updates
17 Sept 2025IncorporationMemorandum Articles
16 Sept 2025ResolutionResolutions
22 Jun 2026 Change Of Name

Change Of Name Community Interest Company

22 Jun 2026 Change Of Name

Certificate Change Of Name Company

10 Dec 2025 Confirmation Statement

Confirmation statement made on 12 Nov 2025 with no updates

17 Sept 2025 Incorporation

Memorandum Articles

16 Sept 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Change Of Name Community Interest Company

2 weeks ago on 22 Jun 2026

Certificate Change Of Name Company

2 weeks ago on 22 Jun 2026

Confirmation statement made on 12 Nov 2025 with no updates

6 months ago on 10 Dec 2025

Memorandum Articles

9 months ago on 17 Sept 2025

Resolutions

9 months ago on 16 Sept 2025