THE EXCHANGE NORTH TYNESIDE LIMITED
Company is dissolved
General Information
NAME
THE EXCHANGE NORTH TYNESIDE LIMITED
COMPANY NUMBER
07113978
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
30/12/2009
(14 years and 10 months old)
WEBSITE
www.theexchange.info
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
30/12/2009
17/06/2016
DAY 8 PRODUCTIONS LIMITED
NEWCASTLE UPON TYNE
NE1 4JE
Telephone: 01912584111
TPS: No
Unw St. James Boulevard
Newcastle Upon Tyne
NE1 4JE
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 |
|---|---|---|
| THE EXCHANGE NORTH TYNESIDE LIMITED | Company is dissolved | View Report |
| THE EXCHANGE NORTH TYNESIDE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Sarah Jane Callender (919862270) has left the board |
| 20/05/2024 | Simon Peter Beckwith (928920132) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE EXCHANGE NORTH TYNESIDE 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 THE EXCHANGE NORTH TYNESIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE EXCHANGE NORTH TYNESIDE 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 |
|---|---|---|---|---|
|
Born in Jun 1963 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1971 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
|
Born in Jun 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE EXCHANGE NORTH TYNESIDE LIMITED | Company is dissolved | View Report |
| THE EXCHANGE NORTH TYNESIDE TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | Sarah Jane Callender (919862270) has left the board |
| 20/05/2024 | Simon Peter Beckwith (928920132) has left the board |
| 16/01/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Board Member Sarah Jane Callender (919862270) Appointed |
| 01/11/2022 | New Board Member Simon Peter Beckwith (928920132) Appointed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/08/2022 | Jacob Murray (926171612) has left the board |
| 15/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 09/10/2020 | Giovanni Spatuzzi (925478379) has left the board |
| 14/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 26/08/2019 | New Board Member Jake Murray (926171612) Appointed |
| 18/04/2019 | Karen Knox (907701327) has left the board |
| 31/01/2019 | New Board Member Giovanni Spatuzzi (925478379) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/09/2017 | Michael Paul Fleetham (914807025) has left the board |
| 15/01/2017 | New Annual Return filed |
| 27/10/2016 | Change in Reg. Office |
| 27/10/2016 | New Board Member Anne Victoria Hallowell (911354327) Appointed |
| 27/09/2016 | New Accounts filed |
| 20/06/2016 | Peter Darrant (908977312) has left the board |
| 25/05/2016 | Claire Louise Willis (902477452) has left the board |
| 13/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 30/01/2015 | New Accounts filed |
| 11/07/2014 | New Board Member Peter Darrant (908977312) Appointed |
| 21/02/2014 | New Annual Return filed |
| 11/10/2013 | Andrew Michael James (914807024) has left the board |
| 12/07/2013 | New Accounts filed |
| 10/07/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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