Xchange Group Uk Limited in London, EC1M 4BH

Description

Data updated on: 01-11-2023

The day this firm was established is Mon, 23rd Mar 2009. Started under 06855985, the firm is listed as a Private Limited Company. You may find the headquarters of the firm during office hours under the following address: 5 St. John's Lane, EC1M 4BH London. This business's declared SIC number is 62020 and has the NACE code: Information technology consultancy activities. 2022-12-31 is the last time company accounts were reported.

This company has just one director currently overseeing the following business, namely William B. who's been executing the director's duties for fifteen years. What is more, the managing director's efforts are assisted with by a secretary - Wayne W., who was officially appointed by this business in 2009.

Wayne W. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Currency
Net Worth	-5 236	1 809	7 677	12 816

Balance Sheet
Cash Bank In Hand	6 610	8 253	1 242	13 215	16 994
Current Assets	12 451	23 845	41 797	28 709	34 330
Debtors	5 841	15 592	40 555	15 494	17 336
Net Assets Liabilities Including Pension Asset Liability	-5 236	1 809	7 677	12 816	18 284

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Profit Loss Account Reserve	-5 237	1 808	7 676	12 815	18 283
Shareholder Funds	-5 236	1 809	7 677	12 816

Other Financial Data
Capital Employed				12 816	18 284
Creditors Due Within One Year	17 957	22 424	34 624	16 513	16 792
Investments Fixed Assets	270	388	504	620	746
Net Current Assets Liabilities	-5 506	1 421	7 173	12 196	17 538
Number Shares Allotted					1
Par Value Share					1
Fixed Assets	270	388	504	620
Total Assets Less Current Liabilities	-5 236	1 809	7 677	12 816
Share Capital Allotted Called Up Paid				1	1

Company staff

Wayne W.

Role: Secretary

Appointed: 23 March 2009

Latest update: 11 April 2024

William B.

Role: Director

Appointed: 23 March 2009

Latest update: 11 April 2024

People with significant control

Wayne W.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	14 March 2024
Confirmation statement last made up date	28 February 2023

Annual Accounts 27 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	27 February 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	3 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
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
Annual Accounts 26 September 2016
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	26 September 2016

Xchange Group Uk Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Wayne W.

William B.

People with significant control

Wayne W.

Accounts Documents

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