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Exchangebiz Ltd

Exchangebiz Ltd is an active company incorporated on 13 January 2022 with the registered office located in Haywards Heath, West Sussex. Exchangebiz Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 7 months ago
Company No
13847588
Private limited company
Age
3 years
Incorporated 13 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 January 2025 (10 months ago)
Next confirmation dated 3 January 2026
Due by 17 January 2026 (2 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
60 Lewes Road
Haywards Heath
RH17 7SN
England
Address changed on 22 Apr 2025 (6 months ago)
Previous address was 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in UK • Born in Aug 1979 • Writer/Entrepreneur
Director • Hong Konger • Lives in UK • Born in Dec 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trancis Limited
Kwok Wing Choy is a mutual person.
Active
Trancis Shop Limited
Kwok Wing Choy is a mutual person.
Active
Gazzia Solutions Limited
Kwok Wing Choy is a mutual person.
Active
Chun Cha Limited
Kwok Wing Choy is a mutual person.
Active
Ebiz Solutions Limited
Evan Fowler and Kwok Wing Choy are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3K
Same as previous period
Total Liabilities
-£121.58K
Same as previous period
Net Assets
-£119.28K
Same as previous period
Debt Ratio (%)
5277%
Same as previous period
Latest Activity
Micro Accounts Submitted
11 Days Ago on 28 Oct 2025
Registered Address Changed
6 Months Ago on 22 Apr 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 5 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 25 Mar 2025
Micro Accounts Submitted
1 Year Ago on 28 Oct 2024
Evan Fowler Resigned
1 Year Ago on 14 Oct 2024
White Alpha Limited Resigned
1 Year Ago on 14 Oct 2024
Evan Fowler Resigned
1 Year Ago on 14 Oct 2024
1St Secretaries Limited Resigned
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 28 Oct 2025
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 Lewes Road Haywards Heath RH17 7SN on 22 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 3 January 2025 with updates
Submitted on 22 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 5 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Mar 2025
Micro company accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Termination of appointment of Evan Fowler as a director on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of Evan Fowler as a secretary on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of White Alpha Limited as a director on 14 October 2024
Submitted on 17 Oct 2024
Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024
Submitted on 5 Apr 2024
Repayment History
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