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Xchange Consulting Limited, EC1M 4BH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

XCHANGE CONSULTING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Xchange Consulting Limited. The company was founded 19 years ago and was given the registration number 05440804. The firm's registered office is in LONDON. You can find them at 5 St John's Lane, Clerkenwell, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:XCHANGE CONSULTING LIMITED
Company Number:05440804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 St John's Lane, Clerkenwell, London, EC1M 4BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
162, Boundaries Road, London, SW12 8HG

Director29 April 2005Active
Flat 211, 6 Naoroji Street, London, WC1X 0GD

Secretary29 April 2005Active
2126 Kona Drive, Holiday, Usa,

Director29 April 2005Active
29 Yukon Road, London, SW12 9PY

Director29 April 2005Active
21 Stocks Green, Castle Acre, Kings Lynn, PE32 2AE

Director29 April 2005Active

People with Significant Control

Mr Chris Morton Hardy
Notified on:24 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:5, St John's Lane, London, EC1M 4BH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

Download
2023-08-30Accounts

Accounts with accounts type dormant.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type dormant.

Download
2022-01-26Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Accounts

Accounts with accounts type dormant.

Download
2021-03-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-04-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type dormant.

Download
2019-04-08Confirmation statement

Confirmation statement with no updates.

Download
2018-08-29Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-04-05Accounts

Accounts with accounts type dormant.

Download
2017-04-05Confirmation statement

Confirmation statement with updates.

Download
2016-08-24Accounts

Accounts with accounts type dormant.

Download
2016-04-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type dormant.

Download
2015-04-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type dormant.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-06Accounts

Accounts with accounts type dormant.

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2012-09-24Accounts

Accounts with accounts type dormant.

Download
2012-04-03Annual return

Annual return company with made up date full list shareholders.

Download

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