EXCHANGE TIME LIMITED
Active - Accounts Filed
General Information
NAME
EXCHANGE TIME LIMITED
COMPANY NUMBER
06616440
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/06/2008
(16 years and 4 months old)
WEBSITE
thetimeexchange.org
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
TYNE AND WEAR
SR6 0QA
Telephone: 01912450663
TPS: Yes
Unit 2B
North Sands Business Centre
Liberty Way
Sunderland, Tyne and Wear
SR6 0QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | Stephen Michael Davidson (913106492) has left the board |
Credit Risk Overview
Want to learn more about EXCHANGE TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXCHANGE TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCHANGE TIME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/05/2024 - Present (5 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/06/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/06/2008 - 06/04/2011 (2 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 11/06/2008 - Present (16 years and 4 months) Secretary: 11/06/2008 - Present (16 years and 4 months) Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 9 |
View Report |
|
01/06/2017 - 18/06/2017 (0 months) Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Confirmation Statement filed |
| 02/07/2024 | New Accounts filed |
| 21/06/2024 | Stephen Michael Davidson (913106492) has left the board |
| 19/06/2024 | New Company Secretary Kate Susannah Stevenson (932414490) Appointed |
| 15/05/2024 | New Board Member Kate Susannah Stevenson (932296800) Appointed |
| 10/07/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 16/06/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 21/06/2017 | Dave Hember (923304717) has left the board |
| 21/06/2017 | Mark Stephen Tildesley (923299191) has left the board |
| 09/06/2017 | New Board Member Dave Hember (923304717) Appointed |
| 09/06/2017 | New Board Member Mark Stephen Tildesley (923299191) Appointed |
| 05/04/2017 | New Accounts filed |
| 17/06/2016 | New Annual Return filed |
| 15/06/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 19/03/2015 | Change in Reg. Office |
| 23/06/2014 | New Annual Return filed |
| 19/03/2014 | New Accounts filed |
| 06/03/2014 | Change in Reg. Office |
| 10/07/2013 | New Annual Return filed |
| 08/07/2013 | Change in Reg. Office |
| 20/03/2013 | New Accounts filed |
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