Interchange Interactive Ltd

Active04262406 Private limited company
Incorporated
31 July 2001 (25 years)
Previously known as
Inter Change Inter Active Ltd (until 15 January 2026)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Other service activities n.e.c. (96090)
Accounts type
Micro entity
Region
South East
Address
1 Finns Business Park Mill Lane
Crondall
Farnham
GU10 5RP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 May 2015
Resigned Dickens, Michael Robert as Director
29 August 2012
Appointed Dickens, Michael Robert as Director
29 February 2008
Resigned Owen, Trevor as Secretary
1 January 2006
Appointed Owen, Trevor as Secretary
26 February 2003
Resigned Gordon, Anne as Director
31 July 2001
Appointed Scholes, Mari as Secretary
31 July 2001
Appointed Scholes, Mari Anne as Director
31 July 2001
Appointed Pavey, Ruth Elizabeth as Secretary
31 July 2001
Resigned Pavey, Ruth Elizabeth as Secretary
31 July 2001
Appointed Gordon, Anne as Director

Ownership 1 active

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

Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Synergy Effect Limited
Reg. no. 10799910
Former controllers (1)
1 September 2021
Ceased Mari Scholes — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Interchange Back Office Limited Owns 75–100% of shares
Interchange Interactive Ltd This company Owns 75–100% of shares
Interchange Properties Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
(£180,644)
Debt Ratio
843%
Current Ratio
0.6x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2019 2020 2021 2022 2023 2024 2025 (£33,592) (£88,337) (£74,833) (£77,320) (£14,426) (£108,401) (£180,644)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£6,280£7,136£0
Current Assets£24,304£28,632£90,988£14,382£22,863£14,286£28,231
Creditors (< 1 year)£42,623£39,812£23,251£89,361£94,832£92,623£61,823
Creditors (> 1 year)£162,325£97,221£82,163£8,621£10,000£10,000£0
Net Current Assets(£18,319)(£11,180)£67,737(£74,979)(£71,969)(£78,337)(£33,592)
Net Assets(£180,644)(£108,401)(£14,426)(£77,320)(£74,833)(£88,337)(£33,592)
Shareholder Funds(£180,644)(£108,401)(£14,426)(£77,320)(£74,833)(£88,337)(£33,592)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates17 June 2026
15 January 2026Certificate of change of name
14 January 2026Micro company accounts31 July 2025
15 October 2025Compulsory strike-off action has been discontinued
14 October 2025Micro company accounts31 July 2024
Show all recent filings

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