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XCHANGE MORTGAGES LIMITED

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

This company is commonly known as Xchange Mortgages Limited. The company was founded 18 years ago and was given the registration number 05601522. The firm's registered office is in DERBY. You can find them at 10 Kirkstead Close, Oakwood, Derby, . This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:XCHANGE MORTGAGES LIMITED
Company Number:05601522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:10 Kirkstead Close, Oakwood, Derby, DE21 2HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Kirkstead Close, Oakwood, Derby, England, DE21 2HN

Secretary24 October 2005Active
10, Kirkstead Close, Oakwood, Derby, England, DE21 2HN

Director24 October 2005Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary24 October 2005Active
10, Kirkstead Close, Oakwood, Derby, England, DE21 2HN

Director24 October 2005Active

People with Significant Control

Mr Matthew Alan Kelly
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:10, Kirkstead Close, Derby, DE21 2HN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-11-05Confirmation statement

Confirmation statement with no updates.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type micro entity.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-11-06Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-11-27Confirmation statement

Confirmation statement with updates.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Change account reference date company current extended.

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2014-08-04Accounts

Accounts with accounts type total exemption small.

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2014-01-30Officers

Termination director company with name.

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2014-01-21Address

Change registered office address company with date old address.

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2013-11-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-13Officers

Change person director company with change date.

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