Company NameEffecting Change Ltd
DirectorsSimon James John Gillings and Tracy Jane Gillings
Company StatusActive
Company Number08553461
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 10 months ago)
Previous NameSJJG Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon James John Gillings
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 June 2013(same day as company formation)
RoleBusiness Analyst
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD
Director NameMrs Tracy Jane Gillings
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(4 years, 4 months after company formation)
Appointment Duration6 years, 6 months
RoleSecretary
Country of ResidenceEngland
Correspondence Address55 Crown Street
Brentwood
Essex
CM14 4BD

Location

Registered Address55 Crown Street
Brentwood
Essex
CM14 4BD
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardBrentwood South
Built Up AreaBrentwood
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return3 June 2023 (10 months, 3 weeks ago)
Next Return Due17 June 2024 (1 month, 3 weeks from now)

Filing History

3 June 2020Confirmation statement made on 3 June 2020 with no updates (3 pages)
28 February 2020Micro company accounts made up to 30 June 2019 (2 pages)
17 June 2019Confirmation statement made on 3 June 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 30 June 2018 (2 pages)
5 June 2018Confirmation statement made on 3 June 2018 with updates (4 pages)
4 December 2017Appointment of Mrs Tracy Jane Gillings as a director on 1 October 2017 (2 pages)
4 December 2017Appointment of Mrs Tracy Jane Gillings as a director on 1 October 2017 (2 pages)
22 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
22 November 2017Micro company accounts made up to 30 June 2017 (2 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 3 June 2017 with updates (5 pages)
14 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 November 2016Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
19 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
(3 pages)
13 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
13 December 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
18 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
(3 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
3 June 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)