X-Change Technology Limited

Active03890172 Private limited company
Incorporated
7 December 1999 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Steven Murray Fellows
Owned by
Steven Murray Fellows
Accounts type
Micro entity
Region
Greater London
Address
63 Walpole House
126 Westminster Bridge Road
London
SE1 7UN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fellows, Steven Murray
Director · Appointed 13 June 2000
New Zealander
Born July 1970 (56)
Taylor, Suzanne Heather
Secretary · Appointed 4 April 2000
New Zealander
Officer history (2 former)
13 June 2000
Appointed Fellows, Steven Murray as Director
13 June 2000
Resigned Dynamic Management Solutions Ltd as Corporate Nominee Secretary
4 April 2000
Appointed Taylor, Suzanne Heather as Secretary
4 April 2000
Resigned Funcity Accounting Limited as Corporate Nominee Director
7 December 1999
Appointed Funcity Accounting Limited as Corporate Nominee Director
7 December 1999
Appointed Dynamic Management Solutions Ltd as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Steven Murray Fellows
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
New Zealander
Born July 1970 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£225,866
Employees
1

Trend

Net Assets
£0 £200k £400k 2020 2021 2025 £269,367 £247,089 £225,866
Balance sheet detail
202520212020
Creditors (< 1 year)(£6,415)(£5,030)(£4,601)
Net Current Assets£225,269£247,089£269,367
Net Assets£225,866£247,089£269,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Micro company accounts31 May 2025
18 December 2025Confirmation statement with no updates7 December 2025
30 January 2025Micro company accounts31 May 2024
8 December 2024Confirmation statement with no updates7 December 2024
20 February 2024Micro company accounts31 May 2023
Show all recent filings

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