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Xchange Properties Ltd

Xchange Properties Ltd is an active company incorporated on 13 July 2020 with the registered office located in Nuneaton, Warwickshire. Xchange Properties Ltd was registered 5 years ago.
Status
Active
Active since 1 year 4 months ago
Company No
12737222
Private limited company
Age
5 years
Incorporated 13 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Prestige House, Unit 4 14 The Green
Hartshill
Nuneaton
Warwickshire
CV10 0SW
England
Address changed on 1 Jun 2023 (2 years 3 months ago)
Previous address was 14 the Green Hartshill Nuneaton CV10 0SW England
Telephone
024 76796654
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Sep 1996
Mr James Thomas Jack
PSC • British • Lives in England • Born in Sep 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Relocation Experts Ltd
Mr Michael James Hayes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£17.95K
Increased by £17.95K (+1795100%)
Total Liabilities
-£94.64K
Increased by £94.64K (%)
Net Assets
-£76.69K
Decreased by £76.69K (-7668800%)
Debt Ratio (%)
527%
Increased by 527.18% (%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Mr James Thomas Jack Appointed
1 Year 1 Month Ago on 25 Jul 2024
James Thomas Jack (PSC) Appointed
1 Year 1 Month Ago on 25 Jul 2024
Mr Michael James Hayes Appointed
1 Year 4 Months Ago on 1 May 2024
Karen Michelle Jack Resigned
1 Year 4 Months Ago on 1 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mr Andrew Steven Jack Appointed
1 Year 5 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Andrew Steven Jack (PSC) Resigned
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 5 January 2025 with updates
Submitted on 9 Jan 2025
Micro company accounts made up to 31 July 2024
Submitted on 26 Sep 2024
Notification of James Thomas Jack as a person with significant control on 25 July 2024
Submitted on 1 Aug 2024
Appointment of Mr James Thomas Jack as a director on 25 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Karen Michelle Jack as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Michael James Hayes as a director on 1 May 2024
Submitted on 3 May 2024
Appointment of Mr Andrew Steven Jack as a director on 1 April 2024
Submitted on 22 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 17 Apr 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 5 Jan 2024
Cessation of Karen Michelle Jack as a person with significant control on 1 April 2023
Submitted on 4 Jan 2024
Repayment History
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