THE EXCHANGE LEEDS LIMITED

THE EXCHANGE LEEDS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE EXCHANGE LEEDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14088538
    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 THE EXCHANGE LEEDS LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE EXCHANGE LEEDS LIMITED located?

    Registered Office Address
    6th Floor Charlotte Building
    17 Gresse Street
    W1T 1QL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE EXCHANGE LEEDS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for THE EXCHANGE LEEDS LIMITED?

    Last Confirmation Statement Made Up ToMay 04, 2027
    Next Confirmation Statement DueMay 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2026
    OverdueNo

    What are the latest filings for THE EXCHANGE LEEDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2025

    8 pagesAA

    Termination of appointment of Jonathan Scott Rixson as a director on Sep 26, 2025

    1 pagesTM01

    Confirmation statement made on May 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Registration of charge 140885380004, created on Aug 01, 2024

    25 pagesMR01

    Confirmation statement made on May 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    9 pagesAA

    Confirmation statement made on May 04, 2023 with no updates

    3 pagesCS01

    Registration of charge 140885380003, created on Mar 15, 2023

    56 pagesMR01

    Registration of charge 140885380001, created on Mar 15, 2023

    23 pagesMR01

    Registration of charge 140885380002, created on Mar 15, 2023

    39 pagesMR01

    Appointment of Mr Jonathan Scott Rixson as a director on Jul 01, 2022

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 05, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 05, 2022

    Statement of capital on May 05, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of THE EXCHANGE LEEDS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRIVEDI, Pathiq Malhaar Jaymin
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    United KingdomBritish258611850001
    RIXSON, Jonathan Scott
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    Director
    Charlotte Building
    17 Gresse Street
    W1T 1QL London
    6th Floor
    United Kingdom
    United KingdomBritish177972670002

    What are the latest statements on persons with significant control for THE EXCHANGE LEEDS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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