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Companies House · 02715902 Dissolved

Xchanging Insurance Systems (Fusion) Limited

Private limited company

Hill House, 1 Little New Street, London, EC4A 3TR

Find an accountant View on Companies House

02715902

Company number

19 May 1992

Incorporated

0

Active officers

31 Dec 2015

Last accounts made up to

Xchanging Insurance Systems (Fusion) Limited company overview

Xchanging Insurance Systems (Fusion) Limited is a private limited company registered with company number 02715902. It was incorporated on 19 May 1992 and dissolved on 27 Jul 2017 and its current status is dissolved.

The registered office is at Hill House, 1 Little New Street, London, EC4A 3TR. The company has 0 active officers. It was previously called Rebus Insurance Systems (Fusion) Limited and 2 other names.

Xchanging Insurance Systems (Fusion) Limited upcoming deadlines

This company is dissolved, so the register shows no filing deadlines for it.

Xchanging Insurance Systems (Fusion) Limited at a glance

25 years

Years on the register

9,200 days from incorporation to closure

0

Active officers

Michael, David

162

Filings on record

Latest: 27 Jul 2017

—

Filing health score

Company is dissolved

Directors of Xchanging Insurance Systems (Fusion) Limited

Nature of business (SIC codes)

74990

Non-trading company

Allowable expenses for Xchanging Insurance Systems (Fusion) Limited

Based on Xchanging Insurance Systems (Fusion) Limited's SIC code (74990), these are typical tax-deductible expenses for a professional & creative services company. Claiming them lowers the profit you pay corporation tax on.

Design tools & equipment

Creative software, cameras, drawing tablets and props.

Professional memberships

HMRC-approved professional body subscriptions.

Business travel

Trains, flights, hotels and subsistence for client work.

Working from home

A share of household bills or the £6-a-week flat rate.

Vehicle & mileage

45p a mile for the first 10,000 business miles in a personal car.

Staff & director salaries

Wages, employer NI and pension contributions paid through PAYE.

Accountancy & legal fees

Bookkeeping, year-end accounts, tax advice and company secretarial costs.

Business insurance

Public liability, professional indemnity and employer's liability cover.

Phone & internet

Business mobile contracts, broadband and a share of home internet.

General guidance only — every expense must be wholly and exclusively for business. Ask an accountant

Tax guide for businesses like Xchanging Insurance Systems (Fusion) Limited

How much tax does a professional & creative services company pay?

UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.

Does a company like Xchanging Insurance Systems (Fusion) Limited need to register for VAT?

VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.

How much does an accountant cost for a limited company in London?

Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.

Can directors of Xchanging Insurance Systems (Fusion) Limited pay themselves in dividends?

Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.

Filing history

  1. 27 Jul 2017 · GAZ2

    Gazette dissolved liquidation

  2. 27 Apr 2017 · 4.71

    Liquidation voluntary members return of final meeting

  3. 15 Feb 2017 · AD03

    Move registers to sail company with new address

  4. 15 Feb 2017 · AD02

    Change sail address company with new address

  5. 10 Feb 2017 · AP01

    Appointment of Mr David William Hart Gray as a director on 23 Jan 2017

  6. 9 Feb 2017 · TM01

    Termination of appointment of Giovanni Loria as a director on 23 Jan 2017

  7. 9 Feb 2017 · TM01

    Termination of appointment of Craig Alaister Wilson as a director on 23 Jan 2017

  8. 30 Dec 2016 · AD01

    Registered office address changed on 30 Dec 2016

  9. 22 Dec 2016 · 4.70

    Liquidation voluntary declaration of solvency

  10. 22 Dec 2016 · 600

    Liquidation voluntary appointment of liquidator

  11. 22 Dec 2016 · RESOLUTIONS

    Resolutions

  12. 2 Oct 2016 · AA

    Dormant accounts made up to 31 Dec 2015

  13. 29 Jul 2016 · AP01

    Appointment of Mr Giovanni Loria as a director on 18 Jul 2016

  14. 1 Jul 2016 · TM01

    Termination of appointment of Mark Jeremy Pickett as a director on 24 Jun 2016

  15. 21 Jun 2016 · AP01

    Appointment of Craig Alaister Wilson as a director on 16 Jun 2016

  16. 1 Jun 2016 · TM01

    Termination of appointment of Timothy Llewellyn Croom as a director on 23 May 2016

  17. 1 Jun 2016 · AP01

    Appointment of Michael Charles Woodfine as a director on 23 May 2016

  18. 1 Jun 2016 · AP01

    Appointment of Mark Pickett as a director on 23 May 2016

  19. 31 May 2016 · AR01

    Annual return company with made up date full list shareholders

  20. 10 Aug 2015 · AA

    Dormant accounts made up to 31 Dec 2014

Showing the latest 20 of 162 filings. See the full history on Companies House

Accounting services for Xchanging Insurance Systems (Fusion) Limited

More about Xchanging Insurance Systems (Fusion) Limited

About Xchanging Insurance Systems (Fusion) Limited

Xchanging Insurance Systems (Fusion) Limited is a UK private limited company based in London, registered at Companies House as company number 02715902 since 19 May 1992. Its listed activities include non-trading company. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Xchanging Insurance Systems (Fusion) Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Xchanging Insurance Systems (Fusion) Limited has 162 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.

Looking for an accountant in London?

Businesses like Xchanging Insurance Systems (Fusion) Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.

This page shows public information from Companies House. Director of Xchanging Insurance Systems (Fusion) Limited?

Xchanging Insurance Systems (Fusion) Limited – frequently asked questions

What is the company number of Xchanging Insurance Systems (Fusion) Limited?

Xchanging Insurance Systems (Fusion) Limited is registered at Companies House under company number 02715902.

When was Xchanging Insurance Systems (Fusion) Limited incorporated?

Xchanging Insurance Systems (Fusion) Limited was incorporated on 19 May 1992 as a private limited company.

Who are the directors of Xchanging Insurance Systems (Fusion) Limited?

Current officers are Michael Charles Woodfine (director) and David William Hart Gray (director).

What does Xchanging Insurance Systems (Fusion) Limited do?

The company's registered nature of business (SIC) is 74990 – Non-trading company.

Where is Xchanging Insurance Systems (Fusion) Limited registered?

The registered office address is Hill House, 1 Little New Street, London, EC4A 3TR.

Is Xchanging Insurance Systems (Fusion) Limited still trading?

According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 27 Jul 2017.

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