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XCHANGER FINANCIAL SOLUTIONS LTD

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

This company is commonly known as Xchanger Financial Solutions Ltd. The company was founded 8 years ago and was given the registration number 10208994. The firm's registered office is in LONDON. You can find them at C/o B&f Services, 3 More London Riverside, London, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:XCHANGER FINANCIAL SOLUTIONS LTD
Company Number:10208994
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:C/o B&f Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE

Director02 September 2019Active
23, Laburnum Grove, Hounslow, United Kingdom, TW3 3LU

Director01 June 2016Active

People with Significant Control

Klaudyna Jozwiak
Notified on:31 December 2023
Status:Active
Date of birth:November 1990
Nationality:Polish
Country of residence:United Kingdom
Address:C/O B&F Services, 3 More London Riverside, London, United Kingdom, SE1 2RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Monika Beata Kania
Notified on:01 June 2016
Status:Active
Date of birth:September 1981
Nationality:Polish
Country of residence:United Kingdom
Address:23, Laburnum Grove, Hounslow, United Kingdom, TW3 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2024-02-22Confirmation statement

Confirmation statement with updates.

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2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Cessation of a person with significant control.

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2024-02-21Capital

Capital allotment shares.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-19Confirmation statement

Confirmation statement with updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-11-08Confirmation statement

Confirmation statement with updates.

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2021-11-08Capital

Capital allotment shares.

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2021-07-01Gazette

Gazette filings brought up to date.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-05-18Gazette

Gazette notice compulsory.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2019-10-01Officers

Termination director company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-08-16Address

Change registered office address company with date old address new address.

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2019-03-30Accounts

Accounts with accounts type total exemption full.

Download
2019-02-01Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Capital

Capital allotment shares.

Download
2018-03-01Accounts

Accounts with accounts type total exemption full.

Download
2018-02-19Confirmation statement

Confirmation statement with updates.

Download
2018-02-14Capital

Capital allotment shares.

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