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EXCHANGE DEVELOPMENT 001 LIMITED

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

This company is commonly known as Exchange Development 001 Limited. The company was founded 5 years ago and was given the registration number 11921430. The firm's registered office is in MANCHESTER. You can find them at Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EXCHANGE DEVELOPMENT 001 LIMITED
Company Number:11921430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Assetz House Manchester Green, 335 Styal Road, Manchester, Manchester, England, M22 5LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Assetz House, Manchester Green, 335 Styal Road, Manchester, England, M22 5LW

Director30 June 2020Active
C/O Kay Johnson Gee Llp, 1, City Road East, Manchester, United Kingdom, M15 4PN

Director02 April 2019Active

People with Significant Control

Mr Stuart Alexander Law
Notified on:30 June 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Assetz House, Manchester Green, Manchester, England, M22 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Read
Notified on:02 April 2019
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:C/O Kay Johnson Gee Llp, 1, City Road East, Manchester, United Kingdom, M15 4PN
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
2024-04-02Gazette

Gazette notice compulsory.

Download
2023-05-31Confirmation statement

Confirmation statement with updates.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-12-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-12-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Gazette

Gazette filings brought up to date.

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2022-06-21Gazette

Gazette notice compulsory.

Download
2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-06-28Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-10-22Address

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

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-30Persons with significant control

Cessation of a person with significant control.

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2020-06-30Persons with significant control

Notification of a person with significant control.

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2020-06-30Officers

Termination director company with name termination date.

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2020-06-30Officers

Appoint person director company with name date.

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2019-09-25Resolution

Resolution.

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2019-04-02Incorporation

Incorporation company.

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