General information

Name:

Enchange Ltd

Office Address:

1-2 Craven Road W5 2UA London

Number: 02862912

Incorporation date: 1993-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 1-2 Craven Road, London W5 2UA Enchange Limited is classified as a Private Limited Company issued a 02862912 Companies House Reg No. The company was set up on 1993-10-15. The firm's classified under the NACE and SIC code 74909 and has the NACE code: Other professional, scientific and technical activities not elsewhere classified. Enchange Ltd released its latest accounts for the financial year up to Sat, 31st Dec 2022. The firm's latest confirmation statement was filed on Sun, 15th Oct 2023.

Since 1993-10-15, this specific company has only been guided by one managing director: Michael T. who has been controlling it for thirty one years. What is more, the director's efforts are often backed by a secretary - Margaret C., who was selected by the company thirty one years ago.

Michael T. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Margaret C.

Role: Secretary

Appointed: 15 October 1993

Latest update: 3 April 2024

Michael T.

Role: Director

Appointed: 15 October 1993

Latest update: 3 April 2024

People with significant control

Michael T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023
Annual Accounts 11 July 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 11 July 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 15 September 2015
Annual Accounts 22 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 22 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 19 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 19 September 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2013

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2014

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2015

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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