Content Exchange Limited in Wolverton Mill MILTON KEYNES

Content Exchange Limited MILTON KEYNES

Founded in 2002, Content Exchange, classified under reg no. 04421466 is an active company. Currently registered at 3 Warren Yard MK12 5NW, Milton Keynes the company has been in the business for 22 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 2 directors in the the company, namely Valerie G. and Keith G.. In addition one secretary - Valerie G. - is with the firm. As of 27 April 2024, there were 3 ex directors - Johnson I., Hendrik O. and others listed below. There were no ex secretaries.

Content Exchange Limited Address / Contact

Office Address	3 Warren Yard
Office Address2	Wolverton Mill
Town	Milton Keynes
Post code	MK12 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04421466
Date of Incorporation	Mon, 22nd Apr 2002
Industry	Ready-made interactive leisure and entertainment software development
End of financial Year	31st March
Company age	22 years old
Account next due date	Tue, 31st Dec 2024 (248 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Valerie G.

Position: Director

Appointed: 01 April 2023

Valerie G.

Position: Secretary

Appointed: 22 April 2002

Keith G.

Position: Director

Appointed: 22 April 2002

Johnson I.

Position: Director

Appointed: 27 August 2021

Resigned: 18 September 2023

Hendrik O.

Position: Director

Appointed: 01 May 2005

Resigned: 01 April 2006

Michael O.

Position: Director

Appointed: 03 July 2002

Resigned: 31 July 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 April 2002

Resigned: 22 April 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Johnson I. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Keith G. This PSC has significiant influence or control over the company,. Then there is Valerie G., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Johnson I.

Notified on	3 November 2023
Nature of control:	75,01-100% voting rights 75,01-100% shares

Keith G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Valerie G.

Notified on	1 April 2023
Ceased on	3 November 2023
Nature of control:	significiant influence or control

Johnson I.

Notified on	21 January 2021
Ceased on	7 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-03-31

Balance Sheet
Current Assets	69	8 210	336	8 171	36 609	46 801
Net Assets Liabilities	10 263	3 904	1 637	5 504	27 517

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				720	800	945
Average Number Employees During Period		1	1	1	2	2
Creditors	10 332	5 807		3 047	9 192	3 797
Fixed Assets		1 500	1 300	1 100	900	2 437
Net Current Assets Liabilities	10 263	2 403	336	5 124	27 417
Total Assets Less Current Liabilities	10 263	3 903	1 637	6 224	28 317
Called Up Share Capital Not Paid Not Expressed As Current Asset		1	1

Company filings

Filing category

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 16th, December 2023	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Memorandum and Articles of Association filed on: 16th, December 2023	incorporation	Free Download (24 pages)
SH01	Capital declared on November 3, 2023: 1336.00 GBP filed on: 16th, December 2023	capital	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 28th, September 2023	capital	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2023 to March 31, 2023 filed on: 6th, September 2023	accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, April 2023	capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 19th, April 2023	incorporation	Free Download (18 pages)
SH01	Capital declared on January 21, 2021: 200.00 GBP filed on: 4th, April 2023	capital	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 28th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 27th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 23rd, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 9th, February 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 26th, January 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 29th, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2015 filed on: 29th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 29, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 16th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 29th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2013 filed on: 6th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 4th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2012 filed on: 24th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2011 filed on: 3rd, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 21st, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 22, 2010 filed on: 6th, July 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 13th, April 2010	accounts	Free Download (6 pages)
363a	Period up to April 22, 2009 - Annual return with full member list filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 26th, January 2009	accounts	Free Download (7 pages)
363a	Period up to May 30, 2008 - Annual return with full member list filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 25th, February 2008	accounts	Free Download (7 pages)
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
363s	Period up to December 1, 2007 - Annual return with full member list filed on: 1st, December 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
363s	Period up to May 31, 2006 - Annual return with full member list filed on: 31st, May 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
363s	Period up to June 14, 2005 - Annual return with full member list filed on: 14th, June 2005	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 16th, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 16th, February 2005	accounts	Free Download (9 pages)
363s	Period up to May 12, 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Period up to May 12, 2004 - Annual return with full member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 19th, February 2004	accounts	Free Download (9 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Period up to May 13, 2003 - Annual return with full member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, April 2002	incorporation	Free Download (18 pages)

Content Exchange Limited MILTON KEYNES

Content Exchange Limited Address / Contact

Company Information / Profile

Company staff

Valerie G.

Valerie G.

Keith G.

Johnson I.

Hendrik O.

Michael O.

Swift Incorporations Limited

People with significant control

Annual reports financial information

Company filings

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