D2xchange Uk Ltd

General information

Name:

D2xchange Uk Limited

Office Address:

First Floor Ridgeland House 15 Carfax RH12 1DY Horsham

Number: 11263819

Incorporation date: 2018-03-20

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

D2xchange Uk Ltd may be contacted at First Floor Ridgeland House, 15 Carfax in Horsham. The area code is RH12 1DY. D2xchange Uk has been active on the market since the firm was registered on 2018-03-20. The Companies House Registration Number is 11263819. This business's registered with SIC code 63110: Data processing, hosting and related activities. 2022-12-29 is the last time company accounts were filed.

Regarding this specific firm, the full extent of director's obligations have so far been met by Christopher M. who was selected to lead the company in 2023. Since 2021 Patricia M., had been supervising the firm up until the resignation in 2023. What is more another director, namely Graham M. quit in 2021. Moreover, the director's tasks are often supported by a secretary - Ann V., who was appointed by the firm in 2021.

Christopher M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Christopher M.

Role: Director

Appointed: 23 August 2023

Latest update: 24 December 2023

Ann V.

Role: Secretary

Appointed: 29 August 2021

Latest update: 24 December 2023

People with significant control

Christopher M.
Notified on 24 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patricia M.
Notified on 29 August 2021
Ceased on 23 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham M.
Notified on 20 March 2018
Ceased on 29 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 September 2024
Account last made up date 29 December 2022
Confirmation statement next due date 02 April 2024
Confirmation statement last made up date 19 March 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-20
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-29
Annual Accounts
Start Date For Period Covered By Report 2020-12-30
End Date For Period Covered By Report 2021-12-29
Annual Accounts
Start Date For Period Covered By Report 2021-12-30
End Date For Period Covered By Report 2022-12-29

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Tuesday 19th March 2024 (CS01)
filed on: 21st, March 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
6
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