INTERCHANGE PLUS LTD

INTERCHANGE PLUS LTD is an active private limited company, incorporated on 17 August 2000. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Newberries Avenue, Radlett. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. INTERCHANGE PLUS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04054822
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 154 NEWBERRIES AVENUE
Post TownRADLETT
CountryUNITED KINGDOM
PostcodeWD7 7EP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/09/2024
Last Made Up Date31/08/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
INTERCHANGE PLUS LTD

Directors

(The company's officers)
MR PETER HINDMARSH
(~65 year old British national)
63 VENNER ROAD, LONDON, SE26 5HU
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 17/08/2000
VITTA ADVISORY LIMITED
54 NEWBERRIES AVENUE, RADLETT, WD7 7EP, ENGLAND
  • Current Secretary
Appointed on 11/01/2022

Shareholders

(Persons of Significant Control)
Mr Peter Hindmarsh
(~65 year old British national)
54 Newberries Avenue, Radlett, WD7 7EP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER HINDMARSH
  • VITTA ADVISORY LIMITED
  • VITTA ADVISORY LIMITED
  • VITTA ADVISORY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)