X-change Technology Limited in London, SE1 7UN

Description

Data updated on: 01-11-2023

This business is situated in London under the ID 03890172. The company was established in 1999. The headquarters of the firm is located at 63 Walpole House 126 Westminster Bridge Road. The postal code for this location is SE1 7UN. The company known today as X-change Technology Limited was known under the name Dms On-line up till 2000-06-13 at which point the name was replaced. This business's principal business activity number is 62020, that means Information technology consultancy activities. The most recent accounts cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2022-12-07.

Right now, this specific limited company has one managing director: Steven F., who was selected to lead the company in June 2000. In order to provide support to the directors, this particular limited company has been utilizing the expertise of Suzanne T. as a secretary for the last 24 years.

Previous company's names
X-change Technology Limited 2000-06-13
Dms On-line Limited 1999-12-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	295 257	378 170	341 773	363 755	406 511	471 549

Balance Sheet
Cash Bank In Hand	124 850	237 086	339 967	393 031	456 717	502 816
Current Assets	297 209	409 444	347 774	397 405	456 719
Debtors	2	2	7 807	4 374	2	2 701
Net Assets Liabilities						471 549	431 612	407 893	341 741	269 367	247 089	225 182	224 397
Net Assets Liabilities Including Pension Asset Liability	295 257	378 170
Other Debtors			7 805	4 372		2 699
Tangible Fixed Assets	421	9	-1	925	616	307
Trade Debtors	2	2	2	2	2	2

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	295 255	378 168	341 771	363 753	406 509	471 547
Shareholder Funds	295 257	378 170	341 773	363 755	406 511	471 549

Other Financial Data
Average Number Employees During Period										1		1	1
Creditors						-34 275	-17 962	-18 195	-5 252	-4 601	-5 030	-6 320	-6 320
Creditors Due Within One Year		31 283	6 000	34 575	50 824	34 275
Creditors Due Within One Year Total Current Liabilities	2 373	31 283
Current Asset Investments		172 356
Fixed Assets	421	9
Investments Current Assets	172 357	172 356
Net Current Assets Liabilities	294 836	378 161	341 774	362 830	405 895	471 242	431 614	407 893	341 741	269 367	247 089	225 182	224 397
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests		2	2	2	2
Number Shares Allotted			2	2	2	2
Other Creditors Due Within One Year	18	44
Other Deposits U K		172 356
Par Value Share			2	2	2	1
Plant Machinery	421	9
Plant Machinery Cost Or Valuation	2 395	2 395
Plant Machinery Depreciation	1 974	2 386
Plant Machinery Depreciation Charge For Period		412
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions		0		1 235
Tangible Fixed Assets Cost Or Valuation	2 395	2 395	1	1 235	1 235
Tangible Fixed Assets Depreciation	1 974	2 386	2	311	619	928
Tangible Fixed Assets Depreciation Charged In Period			10	309	309	309
Tangible Fixed Assets Depreciation Charge For Period		412
Taxation Social Security Due Within One Year	2 355	31 239
Total Assets Less Current Liabilities	295 257	378 170	341 773	363 755	406 511	471 549	431 612	407 893	341 741	269 367	247 089	225 182	224 397

Company staff

Steven F.

Role: Director

Appointed: 13 June 2000

Latest update: 19 December 2023

Suzanne T.

Role: Secretary

Appointed: 04 April 2000

Latest update: 19 December 2023

People with significant control

Steven F. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Steven F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 25/02/2014
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	25/02/2014
Annual Accounts 28/02/2015
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	28/02/2015
Annual Accounts 19/01/2016
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	19/01/2016
Annual Accounts 28/02/2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	28/02/2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

X-change Technology Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Steven F.

Suzanne T.

Dynamic Management Solutions Ltd

Funcity Accounting Limited

People with significant control

Steven F.

Accounts Documents

Company filings

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