HOUZEN XCHANGE LTD
SALISBURY HOUSE OFFICE 868, 6TH FLOOR, 29 FINSBURY CIRCUS, LONDON EC2M 5QQ- Active
- Private Limited Company
- Company No. 09917337
- Last Updated: 01 Mar 2024
Company Profile
HOUZEN XCHANGE LTD was incorporated on Tuesday, December 15, 2015 as a Private Limited Company with registered address in LONDON. HOUZEN XCHANGE LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 8 years 9 months and 27 days.
| Name | HOUZEN XCHANGE LTD |
|---|---|
| Company number | 09917337 |
| Company type | Private Limited Company |
| Incorporation date | 15 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE OFFICE 868, 6TH FLOOR 29 FINSBURY CIRCUS LONDON EC2M 5QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Houzen Holdings Ltd St Clements Court, 60 Arundel Square, N7 8BT |
Dates: Thursday, October 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Saurabh Saxena Nationality: Indian |
Dates: Thursday, April 7, 2016 - Thursday, October 6, 2016
significant influence or control
|
| Mr Rayhan Sawar Nationality: British |
Dates: Thursday, April 7, 2016 - Thursday, October 6, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-11 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HOUZEN XCHANGE LTD | 15 Dec 2015 |
| HOUZEN (UK) LTD | 19 Mar 2020 |