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EXCHANGE RESOURCE LTD

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

This company is commonly known as Exchange Resource Ltd. The company was founded 5 years ago and was given the registration number 11465678. The firm's registered office is in SWANSEA. You can find them at 64 Mansel Street, , Swansea, . This company's SIC code is 85590 - Other education n.e.c..

Company Information

Name:EXCHANGE RESOURCE LTD
Company Number:11465678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 85590 - Other education n.e.c.

Office Address & Contact

Registered Address:64 Mansel Street, Swansea, United Kingdom, SA1 5TN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director16 July 2018Active
9 Axis Court, Riverside Business Park, Swansea Vale, Swansea, Wales, SA7 0AJ

Director12 September 2021Active
169, Bank Street, Coatbridge, Scotland, ML5 1ET

Corporate Director22 July 2021Active
Dalziel Building, Scott Street, Motherwell, United Kingdom, ML1 1PN

Corporate Director16 July 2018Active

People with Significant Control

Therapeutic Counselling Services Ltd
Notified on:16 July 2018
Status:Active
Country of residence:United Kingdom
Address:Dalziel Building, Scott Street, Motherwell, United Kingdom, ML1 1PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Davies
Notified on:16 July 2018
Status:Active
Date of birth:January 1986
Nationality:Welsh
Country of residence:Wales
Address:9 Axis Court, Riverside Business Park, Swansea, Wales, SA7 0AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2022-09-30Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with updates.

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2021-10-19Accounts

Accounts with accounts type dormant.

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2021-09-20Officers

Appoint person director company with name date.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Persons with significant control

Cessation of a person with significant control.

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2021-09-09Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-07-29Officers

Appoint corporate director company with name date.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2020-12-09Gazette

Gazette filings brought up to date.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-12-08Address

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

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2020-12-08Accounts

Change account reference date company current shortened.

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2020-11-03Gazette

Gazette notice compulsory.

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2020-06-25Resolution

Resolution.

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2019-07-16Confirmation statement

Confirmation statement with updates.

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2018-07-16Incorporation

Incorporation company.

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