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EXCHANGE SPORTS LTD

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

This company is commonly known as Exchange Sports Ltd. The company was founded 5 years ago and was given the registration number 11531598. The firm's registered office is in GERRARDS CROSS. You can find them at C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Buckinghamshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EXCHANGE SPORTS LTD
Company Number:11531598
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Atlas Consultancy Ltd South Park Chambers, South Park, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8HF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Troutbeck Walk, Camberley, England, GU15 1BN

Director22 August 2018Active
C/O Atlas Consultancy Ltd, South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Director22 August 2018Active
C/O Atlas Consultancy Ltd, South Park Chambers, South Park, Gerrards Cross, United Kingdom, SL9 8HF

Director22 August 2018Active

People with Significant Control

Mr William James Duff
Notified on:22 August 2018
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, United Kingdom, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adam Duff
Notified on:22 August 2018
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:C/O Atlas Consultancy Ltd, South Park Chambers, Gerrards Cross, United Kingdom, SL9 8HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Fuller
Notified on:22 August 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:England
Address:34, Troutbeck Walk, Camberley, England, GU15 1BN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved voluntary.

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2021-10-18Address

Default companies house registered office address applied.

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2021-07-06Gazette

Gazette notice voluntary.

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2021-06-28Dissolution

Dissolution application strike off company.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-05-26Confirmation statement

Confirmation statement with updates.

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2021-05-26Address

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

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2021-05-26Officers

Termination director company with name termination date.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-26Officers

Termination director company with name termination date.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-07-08Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company current extended.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-08-22Incorporation

Incorporation company.

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