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ECSCHANGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ecschange Limited. The company was founded 3 years ago and was given the registration number 13051345. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ECSCHANGE LIMITED
Company Number:13051345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Poplar Road South, London, England, SW19 3JY

Secretary03 September 2021Active
31, Cunard Walk, London, United Kingdom, SE167RH

Secretary30 November 2020Active
168, Poplar Road South, London, England, SW19 3JY

Director03 September 2021Active
Oakfield, 41 York Way, Fort George, St. Peter Port, Guernsey, Guernsey, GY1 2SY

Director03 September 2021Active
42, Church Road, Ramsden Heath, Billericay, England, CM11 1PA

Director03 September 2021Active
31, Cunard Walk, London, United Kingdom, SE16 7RH

Director30 November 2020Active

People with Significant Control

Mr Arnab Mitra
Notified on:30 November 2020
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:United Kingdom
Address:31, Cunard Walk, London, United Kingdom, SE16 7RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-11-22Change of name

Certificate change of name company.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-06-13Address

Change registered office address company with date old address new address.

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2022-01-25Capital

Capital alter shares subdivision.

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2021-12-12Confirmation statement

Confirmation statement with updates.

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2021-09-04Officers

Appoint person secretary company with name date.

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2021-09-04Officers

Appoint person director company with name date.

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2021-09-04Officers

Appoint person director company with name date.

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2021-09-04Officers

Change person director company with change date.

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2021-09-04Capital

Capital allotment shares.

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2021-09-04Officers

Appoint person director company with name date.

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2020-11-30Incorporation

Incorporation company.

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