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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
Active proposal to strike off
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 113 days
Dated 25 June 2024 (1 year 4 months ago)
Next confirmation dated 25 June 2025
Was due on 9 July 2025 (3 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 32 days
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Was due on 28 September 2025 (1 month ago)
Address
6-8 Freeman Street
Grimsby
DN32 7AA
England
Address changed on 14 Aug 2025 (2 months 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
Voluntary Strike-Off Suspended
20 Days Ago on 10 Oct 2025
Voluntary Gazette Notice
23 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 30 Sep 2025
Compulsory Strike-Off Discontinued
1 Month Ago on 20 Sep 2025
Compulsory Gazette Notice
1 Month Ago on 16 Sep 2025
Mr Clive Wilfred Johnson Details Changed
2 Months Ago on 14 Aug 2025
Mr Clive Wilfred Johnson (PSC) Details Changed
2 Months Ago on 14 Aug 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Micro Accounts Submitted
7 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Aug 2024
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Documents
Voluntary strike-off action has been suspended
Submitted on 10 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 30 Sep 2025
Compulsory strike-off action has been discontinued
Submitted on 20 Sep 2025
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
Repayment History
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