Xchanging Holdco No.3 Limited

DataGardener
in liquidation
Micro

Xchanging Holdco No.3 Limited

05071152•Private Limited With Share Capital

The News Building, 6Th Floor, 3 London Bridge Street, London, SE19SG
Website

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Incorporated

11/03/2004

Company Age

22 years

Directors

2

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Xchanging Holdco No.3 Limited (05071152) is a private limited with share capital incorporated on 11/03/2004 (22 years old) and registered in london, SE19SG. The company operates under SIC code 70100 and is classified as Micro.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/03/2004
SE19SG

Financial Overview

Total Assets

£1.24M

Liabilities

£10.0K

Net Assets

£1.23M

Cash

£1.23M

Key Metrics

2

Directors

1

Shareholders

1

CCJs

Board of Directors

2
M
michael charles woodfine
director
L
lawrence michael brabin
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2026
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:25-03-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:25-03-2026
Resolution
Category:Resolution
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2024
Resolution
Category:Resolution
Date:31-01-2024
Legacy
Category:Capital
Date:31-01-2024
Legacy
Category:Insolvency
Date:31-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-07-2015
Legacy
Category:Capital
Date:13-07-2015
Legacy
Category:Insolvency
Date:13-07-2015
Resolution
Category:Resolution
Date:13-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Termination Director Company With Name
Category:Officers
Date:12-03-2012
Memorandum Articles
Category:Incorporation
Date:12-08-2011
Resolution
Category:Resolution
Date:12-08-2011
Termination Director Company With Name
Category:Officers
Date:18-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:04-03-2010

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date28/11/2025
Latest Accounts31/03/2025

Trading Addresses

The News Building, 6Th Floor, 3 London Bridge Street, London, Se1 9Sg, SE19SGRegistered

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Contact

xchanging.com
The News Building, 6Th Floor, 3 London Bridge Street, London, SE19SG