INTERCHANGE BACK OFFICE LIMITED
Overview
| Company Name | INTERCHANGE BACK OFFICE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13233462 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERCHANGE BACK OFFICE LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is INTERCHANGE BACK OFFICE LIMITED located?
| Registered Office Address | Unit 1 Finns Business Park Bowenhurst Lane Crondall GU10 5RP Farnham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERCHANGE BACK OFFICE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for INTERCHANGE BACK OFFICE LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for INTERCHANGE BACK OFFICE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Miss Mari Anne Scholes on Dec 01, 2025 | 2 pages | CH01 | ||
Micro company accounts made up to Jul 31, 2025 | 3 pages | AA | ||
Director's details changed for Miss Mari Scholes on Oct 10, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Miss Mari Scholes on Oct 22, 2025 | 1 pages | CH03 | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Registered office address changed from Unit 2 Finns Business Park Mill Lane Crondall Farnham GU10 5RP England to Unit 1 Finns Business Park Bowenhurst Lane Crondall Farnham GU10 5RP on Oct 04, 2023 | 1 pages | AD01 | ||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||
Notification of Synergy Effect Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Mar 31, 2022 | 2 pages | PSC09 | ||
Current accounting period extended from Feb 28, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||
Registered office address changed from Cobwebs West Hill Elstead Godalming GU8 6DQ England to Unit 2 Finns Business Park Mill Lane Crondall Farnham GU10 5RP on Jun 22, 2021 | 1 pages | AD01 | ||
Secretary's details changed for Miss Mari Scholes on Jun 10, 2021 | 1 pages | CH03 | ||
Secretary's details changed for Miss Mari Scholes on Jun 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on May 14, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 11, 2021
| 3 pages | SH01 | ||
Registered office address changed from Unit 2, Finns Business Park Mill Lane Farnham Surrey GU10 5HP United Kingdom to Cobwebs West Hill Elstead Godalming GU8 6DQ on Mar 09, 2021 | 1 pages | AD01 | ||
Appointment of Miss Mari Scholes as a secretary on Mar 09, 2021 | 2 pages | AP03 | ||
Appointment of Miss Mari Scholes as a director on Mar 09, 2021 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Mar 09, 2021
| 3 pages | SH01 | ||
Termination of appointment of Michael Duke as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Who are the officers of INTERCHANGE BACK OFFICE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHOLES, Mari | Secretary | Bowenhurst Lane Crondall GU10 5RP Farnham Unit 1 Finns Business Park England | 280626710001 | |||||||
| SCHOLES, Mari | Director | Bowenhurst Lane Crondall GU10 5RP Farnham Unit 1 Finns Business Park England | England | British | 76999310002 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of INTERCHANGE BACK OFFICE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Synergy Effect Limited | Apr 01, 2021 | Mill Lane Crondall GU10 5RP Farnham 2 Finns Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for INTERCHANGE BACK OFFICE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 27, 2021 | Mar 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0