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Home > England & Wales Companies > XCHANGEFASHION LTD
Company Information for

XCHANGEFASHION LTD

FIRST FLOOR, 36 HAWARDEN AVENUE, LEICESTER, LEICESTERSHIRE, LE5 4NN,
Company Registration Number
08524471
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xchangefashion Ltd
XCHANGEFASHION LTD was founded on 2013-05-10 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Xchangefashion Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
XCHANGEFASHION LTD
 
Legal Registered Office
FIRST FLOOR
36 HAWARDEN AVENUE
LEICESTER
LEICESTERSHIRE
LE5 4NN
Other companies in NN17
 
Previous Names
CRAVE LIQUID LTD15/02/2018
ESTATELINK LTD31/08/2017
Filing Information
Company Number 08524471
Company ID Number 08524471
Date formed 2013-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB275890555  
Last Datalog update: 2024-04-07 00:20:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XCHANGEFASHION LTD
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Companies with same name XCHANGEFASHION LTD
The following companies were found which have the same name as XCHANGEFASHION LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
XCHANGEFASHION(UK) LIMITED 36a Hawarden Avenue Leicester LE5 4NN Active - Proposal to Strike off Company formed on the 2020-05-14

Company Officers of XCHANGEFASHION LTD

Current Directors
Officer Role Date Appointed
AZAHRUDDIN USMANBHAI KASLI
 Director 2018-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHANKER BADIGER
 Director 2018-08-01 2018-09-01
AKSHAY PARMAR
 Company Secretary 2018-02-15 2018-05-18
BALRAJ PUNI
 Director 2016-08-19 2018-05-18
BABER HUSSEIN
 Director 2016-08-19 2017-08-04
PRASHANTH THIRU
 Director 2016-12-19 2017-01-02
IMRAN HUSAIN
 Director 2014-04-01 2016-08-19
RAJ PUNNI
 Director 2013-05-10 2014-04-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-22Compulsory strike-off action has been suspended
2023-02-07FIRST GAZETTE notice for compulsory strike-off
2022-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-09Compulsory strike-off action has been discontinued
2022-02-09DISS40Compulsory strike-off action has been discontinued
2022-02-08FIRST GAZETTE notice for compulsory strike-off
2022-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-02CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES
2021-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085244710002
2021-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/20 FROM 11 Unit 9, 3rd Floor, Asa House 11 Ash Street Leicester LE5 0DA England
2020-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr Azahruddin Usmanbhai Kasli on 2019-06-01
2019-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 085244710002
2019-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/19 FROM 420 Coleman Road Leicester LE5 4EF England
2019-05-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085244710001
2019-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2019-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 085244710001
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2018-11-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZAHRUDDIN USMANBHAI KASLI
2018-11-06CH01Director's details changed for Mr Azahruddin Usmanbhai Kasli on 2018-05-18
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANKER BADIGER
2018-08-03AP01DIRECTOR APPOINTED MR SHANKER BADIGER
2018-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/18 FROM Royal Hotel Market Place Kettering NN16 0AJ England
2018-05-18AP01DIRECTOR APPOINTED MR AZAHRUDDIN USMANBHAI KASLI
2018-05-18TM01APPOINTMENT TERMINATED, DIRECTOR BALRAJ PUNI
2018-05-18TM02Termination of appointment of Akshay Parmar on 2018-05-18
2018-05-18PSC07CESSATION OF BALRAJ PUNI AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2018-02-16AP03Appointment of Mr Akshay Parmar as company secretary on 2018-02-15
2018-02-15RES15CHANGE OF COMPANY NAME 15/02/18
2018-02-15CERTNMCOMPANY NAME CHANGED CRAVE LIQUID LTD CERTIFICATE ISSUED ON 15/02/18
2017-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/17 FROM C/O Practical Rental 30 Lawson Street Lawson Street Kettering NN16 8XU England
2017-08-31RES15CHANGE OF COMPANY NAME 31/08/17
2017-08-31CERTNMCOMPANY NAME CHANGED ESTATELINK LTD CERTIFICATE ISSUED ON 31/08/17
2017-08-07TM01APPOINTMENT TERMINATED, DIRECTOR BABER HUSSEIN
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PRASHANTH THIRU
2016-12-19AP01DIRECTOR APPOINTED MR PRASHANTH THIRU
2016-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/16 FROM C/O Practical Rental 30 30 Lawson Street Kettering NN16 8XU United Kingdom
2016-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/16 FROM C/O Affinity Associates Ltd 11-12 Hallmark Trading Estate, Fourth Way Wembley HA9 0LB England
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 30 LAWSON STREET KETTERING NORTHAMPTONSHIRE NN16 8XU ENGLAND
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IMRAN HUSAIN
2016-08-19AP01DIRECTOR APPOINTED MR BABER HUSSEIN
2016-08-19AP01DIRECTOR APPOINTED MR BALRAJ PUNI
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0110/05/16 FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 3 ENTERPRISE COURT 3 ENTERPRISE COURT GEDDINGTON ROAD CORBY NORTHAMPTONSHIRE NN18 8ET
2015-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-09-26DISS40DISS40 (DISS40(SOAD))
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-23AR0110/05/15 FULL LIST
2015-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM 4 MAYLAN COURT MAYLAN ROAD EARLSTREES INDUSTRIAL ESTATE CORBY NORTHAMPTONSHIRE NN17 4DR
2015-09-08GAZ1FIRST GAZETTE
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-28AR0110/05/14 FULL LIST
2014-05-08AP01DIRECTOR APPOINTED MR IMRAN HUSAIN
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR RAJ PUNNI
2014-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 72A ROCKINGHAM ROAD CORBY NN17 1AE UNITED KINGDOM
2013-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
13 - Manufacture of textiles
139 - Manufacture of other textiles
13990 - Manufacture of other textiles n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XCHANGEFASHION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against XCHANGEFASHION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of XCHANGEFASHION LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XCHANGEFASHION LTD

Intangible Assets
Patents
We have not found any records of XCHANGEFASHION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for XCHANGEFASHION LTD
Trademarks
We have not found any records of XCHANGEFASHION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XCHANGEFASHION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (13990 - Manufacture of other textiles n.e.c.) as XCHANGEFASHION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where XCHANGEFASHION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded XCHANGEFASHION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded XCHANGEFASHION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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