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EXCHANGE COMPANION LTD

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

This company is commonly known as Exchange Companion Ltd. The company was founded 6 years ago and was given the registration number 11218037. 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 62012 - Business and domestic software development.

Company Information

Name:EXCHANGE COMPANION LTD
Company Number:11218037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, England, EC1V 2NX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Str. Masina De Paine Nr. 69 Bl. Od23 Sc. B Ap.69, Bucharest, Romania,

Director21 February 2018Active

People with Significant Control

Mr. Andrei Constantin Gongoroiu
Notified on:21 February 2018
Status:Active
Date of birth:November 1991
Nationality:Romanian
Country of residence:England
Address:Kemp House, 160 City Road, London, England, EC1V 2NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-25Gazette

Gazette dissolved voluntary.

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2021-05-14Dissolution

Dissolution voluntary strike off suspended.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-07Accounts

Accounts with accounts type dormant.

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2020-08-09Confirmation statement

Confirmation statement with no updates.

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2020-08-09Address

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

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2020-01-22Gazette

Gazette filings brought up to date.

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2020-01-21Gazette

Gazette notice compulsory.

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2020-01-19Accounts

Accounts with accounts type dormant.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-02-21Incorporation

Incorporation company.

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