This company is commonly known as Houzen Xchange Ltd. The company was founded 8 years ago and was given the registration number 09917337. The firm's registered office is in LONDON. You can find them at 27 Finsbury Circus, , London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | HOUZEN XCHANGE LTD |
|---|---|---|
| Company Number | : | 09917337 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 December 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Finsbury Circus, London, United Kingdom, EC2M 5NT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Salisbury House, Office 868, 6th Floor, 29 Finsbury Circus, London, England, EC2M 5QQ | Director | 15 December 2015 | Active |
| 210, The Workary, Old Brompton Road, London, England, SW5 0BS | Director | 06 October 2016 | Active |
| 210, The Workary, Old Brompton Road, London, England, SW5 0BS | Director | 04 January 2016 | Active |
| Houzen Holdings Ltd | ||
| Notified on | : | 06 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Flat 22, St Clements Court, London, England, N7 8BT |
| Nature of control | : |
|
| Mr Rayhan Sawar | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1984 |
| Nationality | : | British |
| Address | : | Flat 22 St Clements Court, 60 Arundel Square, London, N7 8BT |
| Nature of control | : |
|
| Mr Saurabh Saxena | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | Indian |
| Address | : | Flat 22 St Clements Court, 60 Arundel Square, London, N7 8BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2024-04-22 | Resolution | Resolution. | Download |
| 2024-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-11-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-19 | Resolution | Resolution. | Download |
| 2019-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-11 | Accounts | Accounts amended with made up date. | Download |
| 2019-01-11 | Accounts | Accounts amended with made up date. | Download |
| 2019-01-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-03-07 | Address | Change registered office address company with date old address new address. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
| 2018-01-17 | Officers | Termination director company with name termination date. | Download |
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