EXCHENGE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEXCHENGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13202129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EXCHENGE LTD?

    • Other software publishing (58290) / Information and communication
    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is EXCHENGE LTD located?

    Registered Office Address
    50 Nevett Street
    PR1 4RD Preston
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EXCHENGE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for EXCHENGE LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for EXCHENGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    4 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 24, 2021 with updates

    3 pagesCS01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2021

    Statement of capital on Feb 15, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of EXCHENGE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIEMYJSKI, Andrzej
    PR1 4RD Preston
    50 Nevett Street
    England
    Director
    PR1 4RD Preston
    50 Nevett Street
    England
    EnglandPolishDirector256747110001

    Who are the persons with significant control of EXCHENGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrzej Niemyjski
    PR1 4RD Preston
    50 Nevett Street
    England
    Feb 15, 2021
    PR1 4RD Preston
    50 Nevett Street
    England
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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