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Xchange Investments Ltd

Xchange Investments Ltd is an active company incorporated on 25 June 2012 with the registered office located in Grimsby, Lincolnshire. Xchange Investments Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 2 days ago
Company No
08117936
Private limited company
Age
13 years
Incorporated 25 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 66 days
Dated 25 June 2024 (1 year 2 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (2 months ago)
Last change occurred 6 years ago
Accounts
Due Soon
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 September 2025 (14 days remaining)
Contact
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 14 Aug 2025 (1 month ago)
Previous address was The Offices Shardlow Hall Shardlow, Derby Derbyshire DE72 2GP United Kingdom
Telephone
01332216620
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1969
Mr Clive Wilfred Johnson
PSC • British • Lives in England • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £178 (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.63K
Decreased by £38.89K (-75%)
Total Liabilities
-£74.05K
Decreased by £40.12K (-35%)
Net Assets
-£61.42K
Increased by £1.23K (-2%)
Debt Ratio (%)
586%
Increased by 364.8% (+165%)
Latest Activity
Compulsory Gazette Notice
2 Days Ago on 16 Sep 2025
Mr Clive Wilfred Johnson Details Changed
1 Month Ago on 14 Aug 2025
Mr Clive Wilfred Johnson (PSC) Details Changed
1 Month Ago on 14 Aug 2025
Registered Address Changed
1 Month Ago on 14 Aug 2025
Micro Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 24 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 22 Sep 2023
Mr Clive Wilfred Johnson Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Mr Clive Wilfred Johnson (PSC) Details Changed
2 Years 1 Month Ago on 24 Jul 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Sep 2025
Change of details for Mr Clive Wilfred Johnson as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Registered office address changed from The Offices Shardlow Hall Shardlow, Derby Derbyshire DE72 2GP United Kingdom to 6-8 Freeman Street Grimsby DN32 7AA on 14 August 2025
Submitted on 14 Aug 2025
Director's details changed for Mr Clive Wilfred Johnson on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 28 December 2023
Submitted on 2 Apr 2025
Confirmation statement made on 25 June 2024 with no updates
Submitted on 8 Aug 2024
Total exemption full accounts made up to 28 December 2022
Submitted on 24 Jan 2024
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 22 Sep 2023
Registered office address changed from 128 London Road Shardlow Derby DE72 2GP to The Offices Shardlow Hall Shardlow, Derby Derbyshire DE72 2GP on 24 July 2023
Submitted on 24 Jul 2023
Change of details for Mr Clive Wilfred Johnson as a person with significant control on 24 July 2023
Submitted on 24 Jul 2023
Repayment History
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