PACE CHANGE CONSULTING LTD — 13252139, Grazeley , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2024

Company name	PACE CHANGE CONSULTING LTD copy copied
Company number	13252139 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 08 March 2021 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 07 March 2025 due by Thursday, 20 March 2025 Last statement dated Thursday, 07 March 2024
Nature of business (SIC)	62020 - Information technology consultancy activities copy copied
Registered office address	CHURCH CROFT, CHURCH LANE, BERKSHIRE, ENGLAND, GRAZELEY, RG7 1LD copy copied

Officers

(as of 22.08.2022)

EARWAKER, Paul

Status:	Active
Appointed on:	Monday, 08 March 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Role:	Secretary

EARWAKER, Paul

Status:	Active
Appointed on:	Monday, 08 March 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	June 1970
Role:	Director
Occupation:	Consultant
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Paul Earwaker

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	June 1970
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Tracy Mary Earwaker

Status:	Active
Notified on:	Monday, 08 March 2021
Correspondence address:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nationality:	British
Date of birth:	December 1968
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent