IL

INTERCHANGE LIMITED

Dissolved

Company number 06030817

Gt Missenden · Incorporated 18 December 2006

White Cottage, Windsor Lane Little Kingshill, Gt Missenden, Bukingham, HP16 0DZ

Last updated on 18 September 2026

Management consultancy activities other than financial management · SIC 70229

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 July 2010

Company overview

INTERCHANGE LIMITED was a private limited company incorporated on 18 December 2006 and registered in England and Wales and dissolved on 22 September 2020. Its registered office is at White Cottage, Windsor Lane Little Kingshill, Gt Missenden, Bukingham, HP16 0DZ. Its principal activity is management consultancy activities other than financial management (SIC 70229).

Mr Neil Palfreeman is a person with significant control who holds 50-75% of the shares. The board consists of two British directors: PALFREEMAN, Neil (appointed 18 December 2006) and PALFREEMAN, Jane Alison (appointed 31 March 2013). PALFREEMAN, Jane Alsion serves as company secretary (appointed 18 December 2006). Two former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 March 2019, were filed on 19 November 2019. Companies House holds 39 filings for this company, most recently a gazette filing on 22 September 2020.

Compliance

Annual accounts Up to date
Last filed
31 March 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2019
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Officers

PJ
PALFREEMAN, Jane Alison
Director
31 March 2013
PJ
PALFREEMAN, Jane Alsion
Secretary
18 December 2006
PN
PALFREEMAN, Neil
Director
18 December 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
18 December 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
18 December 2006

Persons with significant control

PS
Mr Neil Palfreeman
Born October 1953
Ownership Of Shares 50 To 75 Percent
6 April 2016

Funding

1 funding round
6 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
22 September 2020 View
Gazette Notice Voluntary
Gazette
25 February 2020 View
Dissolution Application Strike Off Company
Dissolution
17 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Appoint Person Director Company With Name
Officers
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2011 View
Change Person Secretary Company With Change Date
Officers
2 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Change Account Reference Date Company Current Extended
Accounts
19 July 2010 View
Capital Allotment Shares
Capital
19 July 2010 View
Change Person Director Company With Change Date
Officers
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2009 View
Legacy
Annual Return
22 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Legacy
Officers
29 December 2006 View
Incorporation Company
Incorporation
18 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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