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Exchange Prs 013 Limited, M15 4PN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCHANGE PRS 013 LIMITED

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

This company is commonly known as Exchange Prs 013 Limited. The company was founded 4 years ago and was given the registration number 12664536. The firm's registered office is in MANCHESTER. You can find them at C/o Kay Johnson Gee 2nd Floor, 1 City Road East, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EXCHANGE PRS 013 LIMITED
Company Number:12664536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Kay Johnson Gee 2nd Floor, 1 City Road East, Manchester, United Kingdom, M15 4PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69 To 73 Theobalds Road, London, England, WC1X 8TA

Director11 June 2020Active

People with Significant Control

Ae Ownership Company Ltd
Notified on:11 June 2021
Status:Active
Country of residence:England
Address:Assetz House, Manchester Green, Manchester, England, M22 5LW
Nature of control:
  • Ownership of shares 75 to 100 percent
Peter Read
Notified on:11 June 2020
Status:Active
Date of birth:July 1976
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

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Accounts

Accounts with accounts type micro entity.

Download
2024-01-04Address

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

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Incorporation

Memorandum articles.

Download
2023-06-08Resolution

Resolution.

Download
2023-02-21Accounts

Accounts with accounts type micro entity.

Download
2022-06-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-22Accounts

Accounts with accounts type micro entity.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-06-30Resolution

Resolution.

Download
2021-06-28Persons with significant control

Cessation of a person with significant control.

Download
2021-06-28Persons with significant control

Notification of a person with significant control.

Download
2021-06-08Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-01-06Address

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

Download
2020-11-02Incorporation

Memorandum articles.

Download
2020-06-11Incorporation

Incorporation company.

Download

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