EXCHANGEBIZ LTD

Key Data

Status

Active

Company No.

13847588

Incorporation date

13/01/2022

Size

Micro Entity

Classification

Other information technology service activities (62.09 - SIC 2007);Web portals (63.12 - SIC 2007);Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2022)

29/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

28/10/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

22/04/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

22/04/2025

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 2025-04-22

View PDF (1 pages)

05/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

17/10/2024

Termination of appointment of Evan Fowler as a director on 2024-10-14

View PDF (1 pages)

17/10/2024

Termination of appointment of White Alpha Limited as a director on 2024-10-14

View PDF (1 pages)

17/10/2024

Termination of appointment of Evan Fowler as a secretary on 2024-10-14

View PDF (1 pages)

05/04/2024

Termination of appointment of 1St Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

29/02/2024

Registered office address changed from 60 Lewes Road Haywards Heath RH17 7SN England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-02-29

View PDF (1 pages)

19/02/2024

Registered office address changed from The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR United Kingdom to 60 Lewes Road Haywards Heath RH17 7SN on 2024-02-19

View PDF (1 pages)

30/01/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to The Manor House Highstreet Bury Ramsey Cambridgeshire PE26 2NR on 2024-01-30

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Evan Fowler on 2024-01-30

View PDF (2 pages)

30/01/2024

Secretary's details changed for Mr Evan Fowler on 2024-01-30

View PDF (1 pages)

19/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

13/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2023

Micro company accounts made up to 2023-01-31

View PDF (9 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (4 pages)

26/04/2022

Notification of a person with significant control

View PDF (12 pages)

07/04/2022

Appointment of White Alpha Limited as a director on 2022-04-07

View PDF (2 pages)

23/03/2022

Confirmation statement made on 2022-03-23 with updates

View PDF (4 pages)

23/03/2022

Appointment of Mr Kwok Wing Choy as a director on 2022-03-15

View PDF (2 pages)

23/03/2022

Statement of capital following an allotment of shares on 2022-03-14

View PDF (3 pages)

11/02/2022

Appointment of 1St Secretaries Limited as a secretary on 2022-01-14

View PDF (2 pages)

13/01/2022

Incorporation

View PDF (29 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXCHANGEBIZ LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
0
119.56K
-
0.00
-
-

2023
0
119.56K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

119.56K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
1ST SECRETARIES LIMITED	Corporate Secretary	14/01/2022 - 01/03/2024	5487
Fowler, Evan	Director	13/01/2022 - 14/10/2024	1
WHITE ALPHA LIMITED	Corporate Director	07/04/2022 - 14/10/2024	-
Choy, Kwok Wing	Director	15/03/2022 - Present	9
Fowler, Evan	Secretary	13/01/2022 - 14/10/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About EXCHANGEBIZ LTD

EXCHANGEBIZ LTD is an(a) Active company incorporated on 13/01/2022 with the registered office located at 60 Lewes Road, Haywards Heath RH17 7SN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGEBIZ LTD?

EXCHANGEBIZ LTD is currently Active. It was registered on 13/01/2022 .

Where is EXCHANGEBIZ LTD located?

EXCHANGEBIZ LTD is registered at 60 Lewes Road, Haywards Heath RH17 7SN.

What does EXCHANGEBIZ LTD do?

EXCHANGEBIZ LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EXCHANGEBIZ LTD?

The latest filing was on 29/01/2026: Confirmation statement made on 2026-01-03 with no updates.