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One Interchange Ltd
One Interchange Ltd is an active company incorporated on 9 December 2022 with the registered office located in Pudsey, West Yorkshire. One Interchange Ltd was registered 2 years 10 months ago.
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Status
Active
Active since
incorporation
Company No
14533606
Private limited company
Age
2 years 10 months
Incorporated
9 December 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
16 September 2025
(1 month ago)
Next confirmation dated
16 September 2026
Due by
30 September 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
9 Dec
⟶
31 Dec 2023
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about One Interchange Ltd
Contact
Update Details
Address
Radley House Suite 101, Radley House
Richardshaw Road
Pudsey
LS28 6LE
England
Address changed on
13 Aug 2024
(1 year 2 months ago)
Previous address was
Madison Offices Radley House Richardshaw Road Leeds LS28 6LE United Kingdom
Companies in LS28 6LE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Balwinder Singh
PSC • Director • British • Lives in England • Born in Sep 1957
Harjoth Singh Sekhon
Director • British • Lives in England • Born in Nov 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Radley House Limited
Harjoth Singh Sekhon and Balwinder Singh are mutual people.
Active
Tong Buildings Ltd
Balwinder Singh is a mutual person.
Active
Delph Street Limited
Balwinder Singh is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£4.76K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.26M
Total Liabilities
-£2.08M
Net Assets
£1.19M
Debt Ratio (%)
64%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 9 Oct 2025
Accounting Period Shortened
23 Days Ago on 30 Sep 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
Charge Satisfied
3 Months Ago on 9 Jul 2025
New Charge Registered
1 Year Ago on 1 Oct 2024
New Charge Registered
1 Year Ago on 1 Oct 2024
Harjoth Singh Sekhon Resigned
1 Year 1 Month Ago on 16 Sep 2024
Harjoth Singh Sekhon (PSC) Resigned
1 Year 1 Month Ago on 16 Sep 2024
Balwinder Singh (PSC) Appointed
1 Year 1 Month Ago on 16 Sep 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 9 Oct 2025
Previous accounting period shortened from 31 December 2024 to 30 December 2024
Submitted on 30 Sep 2025
Satisfaction of charge 145336060003 in full
Submitted on 9 Jul 2025
Satisfaction of charge 145336060005 in full
Submitted on 9 Jul 2025
Satisfaction of charge 145336060004 in full
Submitted on 9 Jul 2025
Registration of charge 145336060006, created on 1 October 2024
Submitted on 9 Oct 2024
Registration of charge 145336060007, created on 1 October 2024
Submitted on 9 Oct 2024
Termination of appointment of Harjoth Singh Sekhon as a director on 16 September 2024
Submitted on 17 Sep 2024
Appointment of Mr Balwinder Singh as a director on 16 September 2024
Submitted on 16 Sep 2024
Cessation of Harjoth Singh Sekhon as a person with significant control on 16 September 2024
Submitted on 16 Sep 2024
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Repayment History
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