Xchange Limited company overview
Xchange Limited is a private limited company registered with company number 03616867. It was incorporated on 17 Aug 1998 and dissolved on 16 Dec 2021 and its current status is dissolved.
The registered office is at C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN. The company has 0 active officers. It was previously called Hexagon 217 Limited.
Xchange Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Xchange Limited at a glance
23 years
Years on the register
8,522 days from incorporation to closure
0
Active officers
Michael
131
Filings on record
Latest: 16 Dec 2021
—
Filing health score
Company is dissolved
Directors of Xchange Limited
Former officers
17 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
74990
Non-trading company
82990
Other business support service activities not elsewhere classified
Allowable expenses for Xchange Limited
Based on Xchange Limited's SIC codes (74990, 82990), 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 Xchange 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 Xchange 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 West Midlands?
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 Xchange 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
16 Dec 2021 · GAZ2
Gazette dissolved liquidation
16 Sep 2021 · LIQ13
Liquidation voluntary members return of final meeting
7 Sep 2021 · AD01
Registered office address changed on 7 Sep 2021
29 Jun 2021 · AD01
Registered office address changed on 29 Jun 2021
15 Dec 2020 · LIQ03
Liquidation voluntary statement of receipts and payments with brought down date
15 Apr 2020 · TM01
Termination of appointment of Tina Anne Gough as a director on 7 Apr 2020
9 Mar 2020 · TM01
Termination of appointment of Maruf Ahmad Majed as a director on 26 Feb 2020
29 Oct 2019 · AD01
Registered office address changed on 29 Oct 2019
28 Oct 2019 · LIQ01
Liquidation voluntary declaration of solvency
28 Oct 2019 · 600
Liquidation voluntary appointment of liquidator
28 Oct 2019 · RESOLUTIONS
Resolutions
5 Aug 2019 · CS01
Confirmation statement made on 1 Aug 2019 with no updates
5 Feb 2019 · AA
Full accounts made up to 31 Mar 2018
28 Sep 2018 · PSC05
Change to a person with significant control
26 Sep 2018 · AD01
Registered office address changed on 26 Sep 2018
8 Aug 2018 · CS01
Confirmation statement made on 1 Aug 2018 with no updates
6 Jun 2018 · AA
Full accounts made up to 31 Mar 2017
10 Apr 2018 · TM01
Termination of appointment of Nicholas Anthony Wilson as a director on 31 Mar 2018
9 Apr 2018 · AP01
Appointment of Maruf Ahmad Majed as a director on 31 Mar 2018
4 Aug 2017 · PSC02
Notification of a person with significant control
Showing the latest 20 of 131 filings. See the full history on Companies House
Accounting services for Xchange Limited
From tax to payroll, find accountants who look after every part of Xchange Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Xchange Limited
About Xchange Limited
Xchange Limited is a UK private limited company based in West Midlands, registered at Companies House as company number 03616867 since 17 Aug 1998. Its listed activities include non-trading company, other business support service activities not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Xchange Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Xchange Limited has 131 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 West Midlands?
Businesses like Xchange Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near West Midlands and get free quotes in minutes.
This page shows public information from Companies House. Director of Xchange Limited?
Xchange Limited – frequently asked questions
What is the company number of Xchange Limited?
Xchange Limited is registered at Companies House under company number 03616867.
When was Xchange Limited incorporated?
Xchange Limited was incorporated on 17 Aug 1998 as a private limited company.
Who are the directors of Xchange Limited?
Current officers are Michael Charles Woodfine (director).
What does Xchange Limited do?
The company's registered nature of business (SIC) is 74990 – Non-trading company; 82990 – Other business support service activities not elsewhere classified.
Where is Xchange Limited registered?
The registered office address is C/O TENEO RESTRUCTURING LIMITED, 156 Great Charles Street Queensway, Birmingham, West Midlands, B3 3HN.
Is Xchange Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved liquidation on 16 Dec 2021.