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- EXCH LIMITED
EXCH LIMITED
Active - Accounts Filed
General Information
NAME
EXCH LIMITED
COMPANY NUMBER
08378827
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/01/2013
(11 years and 10 months old)
WEBSITE
cartophilic-info-exch.blogspot.com
CONFIRMATION STATEMENT MADE UP TO
29/01/2024
ACCOUNTS MADE UP TO
31/01/2023
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PREVIOUS NAMES
31/01/2013
05/02/2013
ZP CLOTHING LIMITED
View all previous names
Previous Names
31/01/2013 05/02/2013 ZP CLOTHING LIMITED
29/01/2013 31/01/2013 THREE SEASONS (SURF, SKI, SKATE) LIMITED
KENT
DA14 6NE
Onega House
112 Main Road
Sidcup
Kent
DA14 6NE
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 |
---|---|
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXCH 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 EXCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXCH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
16/02/2018 - Present (6 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/01/2013 - 05/02/2013 (0 months) Born in Dec 1970 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
DYER + CO SECRETARIAL SERVICES LTD 29/01/2013 - Present (11 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 28 Past: 351 |
View Report |
05/02/2013 - 31/03/2017 (4 years and 1 months) Born in Apr 1963 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Confirmation Statement filed |
Date: 14/10/2023 | Event: New Accounts filed |
Date: 03/02/2023 | Event: New Confirmation Statement filed |
Date: 04/11/2022 | Event: New Accounts filed |
Date: 11/03/2022 | Event: New Confirmation Statement filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 13/03/2021 | Event: New Confirmation Statement filed |
Date: 28/07/2020 | Event: New Accounts filed |
Date: 17/04/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2019 | Event: New Confirmation Statement filed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 19/04/2018 | Event: New Accounts filed |
Date: 20/02/2018 | Event: New Company Secretary Jane Roper (924327318) Appointed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 12/04/2017 | Event: New Board Member Brendan Roper (911608359) Appointed |
Date: 12/04/2017 | Event: Brendan Roper (922841714) has left the board |
Date: 05/04/2017 | Event: DYER + CO SECRETARIAL SERVICES LTD (914951142) has left the board |
Date: 05/04/2017 | Event: Jane Donna Roper (917557726) has left the board |
Date: 05/04/2017 | Event: New Board Member Brendan Roper (922841714) Appointed |
Date: 17/03/2017 | Event: New Annual Return filed |
Date: 01/11/2016 | Event: DYER + CO SECRETARIAL SERVICES LTD (917536098) has left the board |
Date: 01/11/2016 | Event: New Company Secretary DYER + CO SECRETARIAL SERVICES LTD (914951142) Appointed |
Date: 13/04/2016 | Event: New Accounts filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 07/02/2016 | Event: New Annual Return filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 29/03/2015 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Accounts filed |
Date: 16/04/2014 | Event: New Annual Return filed |
Date: 07/02/2013 | Event: Zoran Petrov (916796007) has left the board |
Date: 07/02/2013 | Event: New Board Member Jane Donna Roper (917557726) Appointed |
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