F1xchange Ltd

General information

Name:

F1xchange Limited

Office Address:

Avondale House 262 Uxbridge Road HA5 4HS Middlesex, Hatch End

Number: 14124218

Incorporation date: 2022-05-23

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Avondale House, Middlesex, Hatch End HA5 4HS F1xchange Ltd is a Private Limited Company with 14124218 Companies House Reg No. It has been set up two years ago. The firm's principal business activity number is 62012 : Business and domestic software development.

Taking into consideration this firm's directors directory, since 2022 there have been two directors: Gavin R. and Michal K..

Executives who have control over the firm are as follows: Michal K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gavin R. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual report

Company staff

Gavin R.

Role: Director

Appointed: 23 May 2022

Latest update: 8 January 2024

Michal K.

Role: Director

Appointed: 23 May 2022

Latest update: 8 January 2024

People with significant control

Michal K.
Notified on 23 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gavin R.
Notified on 23 May 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 23 February 2024
Confirmation statement next due date 05 June 2024
Confirmation statement last made up date 22 May 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-23
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
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Dormant company accounts reported for the period up to Wednesday 31st May 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
1
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