XCHANGE FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
XCHANGE FINANCE LIMITED
COMPANY NUMBER
11454223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
09/07/2018
(6 years and 4 months old)
WEBSITE
www.fundingxchange.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1V 0BN
Telephone: 04203695920
TPS: No
65 Compton Street
LONDON
EC1V 0BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (919462086) Appointed |
Credit Risk Overview
Want to learn more about XCHANGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XCHANGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XCHANGE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/07/2018 - Present (6 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/07/2019 - Present (5 years and 4 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MORE CORPORATE SECRETARIES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
MORE CORPORATE SECRETARIES LIMITED 31/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 12 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 10/05/2023 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (919462086) Appointed |
| 07/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 20/04/2023 | New Company Secretary MORE CORPORATE SECRETARIES LIMITED (930800310) Appointed |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Board Member Evija Meimane (926116312) Appointed |
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