F1XCHANGE LTD
AVONDALE HOUSE, 262 UXBRIDGE ROAD, MIDDLESEX, HATCH END HA5 4HS- Active
- Private Limited Company
- Company No. 14124218
- Last Updated: 01 Mar 2024
Company Profile
F1XCHANGE LTD was incorporated on Monday, May 23, 2022 as a Private Limited Company with registered address in MIDDLESEX, HATCH END. F1XCHANGE LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 2 years 5 months and 22 days.
| Name | F1XCHANGE LTD |
|---|---|
| Company number | 14124218 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AVONDALE HOUSE 262 UXBRIDGE ROAD MIDDLESEX, HATCH END HA5 4HS |
|---|---|
| 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 |
|---|---|
| Mr Gavin Ritchie Nationality: British |
Dates: Monday, May 23, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michal Kit Nationality: Polish |
Dates: Monday, May 23, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (105 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 20 June 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against F1XCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| F1XCHANGE LTD | 23 May 2022 |