Macxchange Limited ST. IVES


Macxchange Limited is a private limited company registered at 15 Station Road, St.ives, Cambridgeshire, 15 Station Road, St. Ives PE27 5BH. Its net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2018-11-20, this 5-year-old company is run by 1 director.
Director Denis O., appointed on 05 January 2023.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229).
The last confirmation statement was filed on 2022-11-19 and the deadline for the following filing is 2023-12-03. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Macxchange Limited Address / Contact

Office Address 15 Station Road, St.ives, Cambridgeshire
Office Address2 15 Station Road
Town St. Ives
Post code PE27 5BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11688137
Date of Incorporation Tue, 20th Nov 2018
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Denis O.

Position: Director

Appointed: 05 January 2023

Robin S.

Position: Director

Appointed: 20 November 2018

Resigned: 05 January 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we established, there is Denis O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Robin S. This PSC owns 75,01-100% shares.

Denis O.

Notified on 5 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Robin S.

Notified on 20 November 2018
Ceased on 5 January 2023
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets30560611
Net Assets Liabilities1111
Other
Average Number Employees During Period1211
Creditors305605  
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111
Called Up Share Capital Not Paid Not Expressed As Current Asset1   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates November 19, 2023
filed on: 7th, December 2023
Free Download (5 pages)

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