EXCHANGE POINT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Exchange Point Limited. The company was founded 8 years ago and was given the registration number 10676301. The firm's registered office is in HAYES. You can find them at 3 Botwell Lane, , Hayes, Middlesex. This company's SIC code is 95210 - Repair of consumer electronics.
Company Information
| Name | : | EXCHANGE POINT LIMITED |
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| Company Number | : | 10676301 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 95210 - Repair of consumer electronics
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Office Address & Contact
| Registered Address | : | 3 Botwell Lane, Hayes, Middlesex, United Kingdom, UB3 2AB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB | Director | 14 December 2017 | Active |
| 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB | Director | 07 November 2017 | Active |
| 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB | Director | 17 March 2017 | Active |
People with Significant Control
| Mr Khuram Ashraf |
| Notified on | : | 01 December 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Muhammad Aamir |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1978 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Khurram Ashraf |
| Notified on | : | 17 March 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1978 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | 3, Botwell Lane, Hayes, United Kingdom, UB3 2AB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)