Change My Address Limited

16396143

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

Unit 1.12 Cannock Chase Enterprise Centre, Hednesford, Cannock, WS12 0QU

Incorporated 18/04/2025

Compliance

Next accounts due

18/01/2027

On track

Confirmation statement

Last:

Due 01/05/2026

Overdue

Industry

62012

Business and domestic software development

Officers

Mr Harrison Taylor Buck

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 23

Mr Thomas Owen Pearce

director · Since 18/04/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 26

Also on 4 other boards

Harrison Taylor Buck

director · Since 18/04/2025

British · England · Age 23

Thomas Owen Pearce

director · Since 18/04/2025

British · England · Age 26

Persons with Significant Control

Mr Harrison Taylor Buck

25–50% shares

25–50% votes

Appoint directors

British · England · Age 23

Unit 1.12, Cannock Chase Enterprise Centre, Cannock, WS12 0QU

Notified 18/04/2025

Mr Thomas Owen Pearce

25–50% shares

25–50% votes

Appoint directors

British · England · Age 26

Unit 1.12, Cannock Chase Enterprise Centre, Cannock, WS12 0QU

Notified 18/04/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → Unit 1.12 Cannock Chase Enterprise Centre

2026-07-27

UNIT 1.12 CANNOCK CHASE ENTERPRISE CENTRE

post town → Cannock

2026-07-27

CANNOCK

officer appointed → BUCK, Harrison Taylor

2026-07-27

officer appointed → PEARCE, Thomas Owen

2026-07-27