Xchange Group Uk Limited. Head office in London. Check Director.

Xchange Group Uk Limited, London

Xchange Group Uk Limited is a private limited company. Registered at 5 St. John's Lane, London EC1M 4BH, the aforementioned 15 years old business was incorporated on 2009-03-23 and is officially classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this company: William B. (appointed on 23 March 2009). Among the secretaries (1 in total), we can name: Wayne W. (appointed on 23 March 2009).

About
Name: Xchange Group Uk Limited
Number: 06855985
Incorporation date: 2009-03-23
End of financial year: 31 December


Address:	5 St. John's Lane London EC1M 4BH
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Wayne W.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Current Assets	12,451	23,845	41,797	28,709	34,330
Number Shares Allotted	-	-	-	-	1
Fixed Assets	270	388	504	620	-
Shareholder Funds	-5,236	1,809	7,677	12,816	-
Total Assets Less Current Liabilities	-5,236	1,809	7,677	12,816	-

The target date for Xchange Group Uk Limited confirmation statement filing is 2024-03-14. The most current one was filed on 2023-02-28. The due date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 24th, April 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-28 filed on: 28th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-02-28 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 17th, March 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-28 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, August 2020 \| accounts	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 20th, May 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-02-29 filed on: 2nd, March 2020 \| confirmation statement	Free Download (3 pages)
AD02	New sail address 5 st. John's Lane London EC1M 4BH. Change occurred at an unknown date. Company's previous address: 3a Canberra House London Road St. Albans Hertfordshire AL1 1LE England. filed on: 2nd, March 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 13th, June 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-02-28 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 13th, July 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018-02-28 filed on: 28th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 21st, September 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-03-23 filed on: 23rd, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 28th, September 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 5 st. John's Lane London EC1M 4BH. Change occurred on 2016-08-23. Company's previous address: 2nd Floor 145-157 st John Street London EC1V 4PY. filed on: 23rd, August 2016 \| address	Free Download (1 page)
AD02	New sail address 3a Canberra House London Road St. Albans Hertfordshire AL1 1LE. Change occurred at an unknown date. Company's previous address: 31 Ashdales St. Albans Hertfordshire AL1 2RB United Kingdom. filed on: 24th, March 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-03-23 filed on: 24th, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-24: 1.00 GBP capital
AD04	Location of company register(s) has been changed to 2nd Floor 145-157 st John Street London EC1V 4PY at an unknown date filed on: 23rd, March 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-23 filed on: 9th, April 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-04-09: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-23 filed on: 23rd, March 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-23: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-23 filed on: 25th, March 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 25th, June 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-23 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 3rd, April 2012 \| address	Free Download (1 page)
AD02	Register inspection address has been changed filed on: 1st, April 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 27th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-23 filed on: 31st, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 2nd, August 2010 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-23 filed on: 7th, April 2010 \| annual return	Free Download (3 pages)
CH03	On 2010-04-07 secretary's details were changed filed on: 7th, April 2010 \| officers	Free Download (1 page)
CH01	On 2010-04-07 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2010-03-31 to 2009-12-31 filed on: 12th, March 2010 \| accounts	Free Download (1 page)
AD01	Registered office address changed from 5 St John's Lane London EC1M 4BH United Kingdom on 2009-11-13 filed on: 13th, November 2009 \| address	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, April 2009 \| mortgage	Free Download (3 pages)
NEWINC	Incorporation filed on: 23rd, March 2009 \| incorporation	Free Download (12 pages)

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