Houzen Xchange Ltd in London, EC2M 5QQ

Description

Data updated on: 01-11-2023

This firm called Houzen Xchange was started on Tuesday 15th December 2015 as a Private Limited Company. The firm's office can be found at London on Salisbury House Office 868, 6th Floor, 29 Finsbury Circus. Should you have to reach the company by mail, its area code is EC2M 5QQ. The registration number for Houzen Xchange Ltd is 09917337. Created as Houzen (UK), the firm used the name until 2020, the year it was changed to Houzen Xchange Ltd. The firm's SIC and NACE codes are 62090 meaning Other information technology service activities. Houzen Xchange Limited reported its account information for the period up to 2021-12-31. The company's latest annual confirmation statement was released on 2022-10-21.

According to the latest update, we can name only one managing director in the company: Saurabh S. (since Tuesday 15th December 2015). Since 2016 Angelica D., had been fulfilling assigned duties for the following firm up to the moment of the resignation in 2018. As a follow-up another director, namely Rayhan S. gave up the position six years ago.

Previous company's names
Houzen Xchange Ltd 2020-03-19
Houzen (UK) Ltd 2015-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	80 082	110 366	31 115	331 782	20 538	-132
Current Assets	81 400	115 984	38 644	396 527	226 540	288 888	292 692
Debtors	1 318	5 618	7 529	64 745	206 002	289 020
Net Assets Liabilities	-84 097	93 327	32 868	366 201	81 542	-63 849	-63 849
Other Debtors		2 166	1 382	5 973
Property Plant Equipment	3 151	2 521	1 891	3 274	13 733	11 093

Other Financial Data
Version Production Software					2 022		2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal						42 661	42 661
Accumulated Depreciation Impairment Property Plant Equipment	788	1 418	2 048	2 648	3 938	6 687
Additions Other Than Through Business Combinations Property Plant Equipment				1 983		109
Average Number Employees During Period	2	10	8	19	18	3	3
Creditors	10 759	25 178	7 667	33 600	31 315	208 266	208 266
Fixed Assets				3 274	13 733	11 093	11 093
Increase From Depreciation Charge For Year Property Plant Equipment		630	630	600		2 749
Loans From Directors		10 140
Net Current Assets Liabilities	70 641	90 806	30 977	362 927	117 809	37 961	80 622
Nominal Value Allotted Share Capital	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000
Other Creditors		1 373		522
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						-3 804	-3 804
Property Plant Equipment Gross Cost	3 939	3 939	3 939	5 922	17 671	17 780
Taxation Social Security Payable		12 439	5 564	15 915
Total Assets Less Current Liabilities	73 791	93 327		366 201	131 542	49 054	91 715
Trade Creditors Trade Payables		1 226	2 103	17 163
Trade Debtors Trade Receivables		3 452	6 147	58 772

Company staff

Saurabh S.

Role: Director

Appointed: 15 December 2015

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are: Houzen Holdings Ltd owns over 3/4 of company shares. This business can be reached in London at St Clements Court, 60 Arundel Square, N7 8BT and was registered as a PSC under the reg no 09494674.

Houzen Holdings Ltd

Address: Flat 22 St Clements Court, 60 Arundel Square, London, N7 8BT, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered United Kingdom

Place registered England And Wales

Registration number 09494674

Notified on 6 October 2016

Nature of control:

over 3/4 of shares

Rayhan S.

Notified on 7 April 2016

Ceased on 6 October 2016

Nature of control:

substantial control or influence

Saurabh S.

Notified on 7 April 2016

Ceased on 6 October 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	04 November 2023
Confirmation statement last made up date	21 October 2022

Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Houzen Xchange Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Saurabh S.

Angelica D.

Rayhan S.

People with significant control

Houzen Holdings Ltd

Rayhan S.

Saurabh S.

Accounts Documents

Company filings

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